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BUSINESS SOUTH LIMITED

Company number 05794859

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP03	Appointment of Miss Natalie Gemma Hunt as a secretary on 1 January 2024	View PDF Appointment of Miss Natalie Gemma Hunt as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Aug 2023	TM01	Termination of appointment of Rosemary French as a director on 1 August 2023	View PDF Termination of appointment of Rosemary French as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr Mike John Gaston as a director on 9 June 2023	View PDF Appointment of Mr Mike John Gaston as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	TM01	Termination of appointment of Hazel Joy Warwick as a director on 19 April 2023	View PDF Termination of appointment of Hazel Joy Warwick as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC05	Change of details for Enterprise First (Southern) Limited as a person with significant control on 13 December 2021	View PDF Change of details for Enterprise First (Southern) Limited as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Nov 2022	TM01	Termination of appointment of Nathan Alan Chart as a director on 23 November 2022	View PDF Termination of appointment of Nathan Alan Chart as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr Nathan Alan Chart as a director on 19 May 2022	View PDF Appointment of Mr Nathan Alan Chart as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Tim Hancock on 26 May 2022	View PDF Director's details changed for Tim Hancock on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Anthony Norgrave Purslow as a director on 20 May 2022	View PDF Termination of appointment of Anthony Norgrave Purslow as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Gary Michael Alan Whittle as a director on 19 May 2022	View PDF Appointment of Gary Michael Alan Whittle as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Zoe Huggins as a director on 19 May 2022	View PDF Appointment of Zoe Huggins as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Robert Marston Tickell as a director on 19 May 2022	View PDF Termination of appointment of Robert Marston Tickell as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Lisa Lavis as a director on 19 May 2022	View PDF Appointment of Lisa Lavis as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Tim Hancock as a director on 19 May 2022	View PDF Appointment of Tim Hancock as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Paula Bradly as a director on 19 May 2022	View PDF Appointment of Paula Bradly as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	TM01	Termination of appointment of Julie Lorraine Hall as a director on 17 February 2022	View PDF Termination of appointment of Julie Lorraine Hall as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mrs Julie Lorraine Hall as a director on 7 December 2021	View PDF Appointment of Mrs Julie Lorraine Hall as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Julie Lorraine Hall as a director on 3 December 2021	View PDF Termination of appointment of Julie Lorraine Hall as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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BUSINESS SOUTH LIMITED

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