BUSINESS BANKING SOLUTIONS LIMITED

05785847
GROUND FLOOR 123 PALL MALL LONDON ENGLAND SW1Y 5EA

Documents

Documents
Date Category Description Pages
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 7 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Change of particulars for director (Mr Richard John Palette) 2 Buy now
15 Nov 2022 officers Change of particulars for director (Mr Simon Geoffrey Perks) 2 Buy now
14 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2022 officers Change of particulars for secretary (Mr David Dannreuther) 1 Buy now
11 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2022 accounts Annual Accounts 8 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2021 accounts Annual Accounts 8 Buy now
17 Mar 2021 accounts Annual Accounts 8 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2021 capital Return of Allotment of shares 3 Buy now
05 Feb 2021 capital Return of Allotment of shares 3 Buy now
24 Aug 2020 officers Termination of appointment of secretary (Justin Peter Fletcher) 1 Buy now
24 Aug 2020 officers Appointment of secretary (Mr David Dannreuther) 2 Buy now
24 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 6 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2019 officers Appointment of director (Mr Richard John Palette) 2 Buy now
07 Mar 2019 officers Termination of appointment of director (Rachel Anne Rhodes) 1 Buy now
07 Jun 2018 accounts Annual Accounts 6 Buy now
22 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2018 officers Appointment of secretary (Mr Justin Peter Fletcher) 2 Buy now
15 May 2018 officers Appointment of director (Mr Simon Geoffrey Perks) 2 Buy now
15 May 2018 officers Appointment of director (Mrs Rachel Anne Rhodes) 2 Buy now
15 May 2018 officers Termination of appointment of director (Thomas Alexander Harrison) 1 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 accounts Annual Accounts 5 Buy now
17 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 accounts Annual Accounts 3 Buy now
25 Apr 2016 annual-return Annual Return 3 Buy now
25 Jun 2015 accounts Annual Accounts 4 Buy now
28 Apr 2015 annual-return Annual Return 3 Buy now
22 Jan 2015 accounts Annual Accounts 3 Buy now
16 May 2014 annual-return Annual Return 3 Buy now
26 Jul 2013 accounts Annual Accounts 3 Buy now
13 May 2013 annual-return Annual Return 3 Buy now
27 Jul 2012 accounts Annual Accounts 3 Buy now
09 May 2012 annual-return Annual Return 3 Buy now
09 Sep 2011 accounts Annual Accounts 3 Buy now
10 May 2011 annual-return Annual Return 3 Buy now
16 Sep 2010 accounts Annual Accounts 3 Buy now
28 Apr 2010 annual-return Annual Return 4 Buy now
28 Jan 2010 officers Termination of appointment of secretary (Malcolm Platt) 3 Buy now
28 Jan 2010 officers Termination of appointment of director (Malcolm Platt) 4 Buy now
10 Aug 2009 accounts Annual Accounts 3 Buy now
23 Apr 2009 annual-return Return made up to 19/04/09; full list of members 5 Buy now
30 Jan 2009 accounts Annual Accounts 3 Buy now
14 May 2008 annual-return Return made up to 19/04/08; full list of members 4 Buy now
13 Feb 2008 accounts Annual Accounts 3 Buy now
04 May 2007 annual-return Return made up to 19/04/07; full list of members 2 Buy now
28 Apr 2006 officers New director appointed 2 Buy now
28 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Apr 2006 capital Ad 21/04/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
26 Apr 2006 officers Secretary resigned 1 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
26 Apr 2006 address Registered office changed on 26/04/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD 1 Buy now
19 Apr 2006 incorporation Incorporation Company 12 Buy now