AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed banneret solutions LTDcertificate issued on 01/08/23
filed on: 1st, August 2023
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th April 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Glenfield Park Site 1, Unit 4, Philips Road Blackburn BB1 5RZ England to Site 2, Unit No Br16 Glenfield Business Park Blackburn BB1 5FB on Saturday 24th December 2022
filed on: 24th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 5th April 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Glenfield Park Site 1 Unit 4, Philips Road Blackburn BB1 5PF England to Glenfield Park Site 1, Unit 4, Philips Road Blackburn BB1 5RZ on Wednesday 17th November 2021
filed on: 17th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 51 Old Bethnal Green Road London E2 6QA England to Glenfield Park Site 1 Unit 4, Philips Road Blackburn BB1 5PF on Wednesday 18th August 2021
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th April 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th April 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1a Edmundson Street Blackburn Lancashire BB2 1HL England to 51 Old Bethnal Green Road London E2 6QA on Wednesday 1st July 2020
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, April 2020
| gazette
|
Free Download
|
DS01 |
Application to strike the company off the register
filed on: 30th, March 2020
| dissolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 5th April 2019
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 14th January 2019
filed on: 14th, January 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
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AD01 |
Registered office address changed from 1a Edmundson Street Blackburn Lancashire BB1 1UN England to 1a Edmundson Street Blackburn Lancashire BB2 1HL on Saturday 29th December 2018
filed on: 29th, December 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 1a Edmundson Street Blackburn Lancashire BB1 1UN on Thursday 29th November 2018
filed on: 29th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st July 2018 director's details were changed
filed on: 1st, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th June 2018 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, June 2018
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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SH01 |
1.00 GBP is the capital in company's statement on Wednesday 6th June 2018
capital
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