BSOLVE IT LIMITED


Registered number: 04607330
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Name: BSOLVE IT LIMITED
BSOLVE IT LTD
Address: 5 EPPING CLOSE, BARTON SEAGRAVE, KETTERING, NORTHAMPTONSHIRE, NN15 6TR
Incorporation Date: 2002-12-03

Company status: Active


Company Documents

date name form type
2023-01-10 PSC'S CHANGE OF PARTICULARS / MR MARK MCNEECE / 06/04/2016 PSC04
2023-01-11 CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES CS01
2022-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-01-12 CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES CS01
2021-05-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-08 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES CS01
2020-01-10 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES CS01
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-01-22 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES CS01
2019-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES CS01
2018-02-09 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-10 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-11 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES CS01
2016-03-10 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-06 08/01/16 FULL LIST AR01
2015-05-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-09 08/01/15 FULL LIST AR01
2014-01-19 27/12/13 FULL LIST AR01
2014-09-20 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-21 27/12/12 FULL LIST AR01
2013-07-13 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-29 27/12/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-24 03/12/10 FULL LIST AR01
2010-06-25 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM2-3 BASSETT COURTBROAD STREETNEWPORT PAGNELLBUCKINGHAMSHIREMK16 0JN AD01
2010-11-04 APPOINTMENT TERMINATED, SECRETARY AD VALOREM COMPANY SECRETARIAL LIMITED TM02
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD VALOREM COMPANY SECRETARIAL LIMITED / 14/12/2009 CH04
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCNEECE / 14/12/2009 CH01
2009-12-14 03/12/09 FULL LIST AR01
2008-12-03 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2008-10-17 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-12 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-06-22 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363a
2007-04-24 STRIKE-OFF ACTION DISCONTINUED DISS40
2007-06-22 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363a
2006-12-22 AD 05/12/06---------£ SI 98@1=98£ IC 4/102 88(2)R
2006-12-22 £ NC 100/10205/12/06 RES04
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-10-31 FIRST GAZETTE GAZ1
2006-12-22 AD 05/12/06---------£ SI 1@1=1£ IC 2/3 88(2)R
2006-12-22 AD 05/12/06---------£ SI 1@1=1£ IC 3/4 88(2)R
2006-12-22 NC INC ALREADY ADJUSTED05/12/06 123
2006-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-25 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-05-17 FIRST GAZETTE GAZ1
2005-06-07 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-03-01 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2003-01-13 REGISTERED OFFICE CHANGED ON 13/01/03 FROM:ADVALOREM2-3 BASSETT COURTBROAD STREETNEWPORT PAGNEL MK16 0JN 287
2003-01-13 NEW SECRETARY APPOINTED 288a
2003-01-13 NEW DIRECTOR APPOINTED 288a
2003-01-13 DIRECTOR RESIGNED 288b
2003-01-13 NEW DIRECTOR APPOINTED 288a
2002-12-11 DIRECTOR RESIGNED 288b

Last update: 2025-02-21 01:00:43