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858 GROUP LTD

Company number 03955583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
13 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
26 Oct 2023 CERTNM Company name changed bsb progeny LIMITED\certificate issued on 26/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-26
10 Oct 2023 AD01 Registered office address changed from Progeny House Union Court, Heys Lane Industrial Estate Great Harwood Blackburn Lancashire BB6 7FD to 21a Manchester Road Accrington BB5 2BQ on 10 October 2023
17 Aug 2023 CERTNM Company name changed securitybits.com LIMITED\certificate issued on 17/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-16
28 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 TM01 Termination of appointment of Ian Clifford Bend as a director on 29 April 2022
30 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 PSC04 Change of details for Mr Brett Stephen Burby as a person with significant control on 21 August 2020
14 Apr 2021 CH01 Director's details changed for Mr Brett Stephen Burby on 21 August 2020
14 Apr 2021 CH03 Secretary's details changed for Mr Brett Stephen Burby on 21 August 2020
14 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
05 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2017 CS01 Confirmation statement made on 24 March 2017 with updates
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016