BBSC TON LIMITED

Company number 08124831

Date	Type	Description	View / Download
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
13 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(4 pages)
13 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(31 pages)
13 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
13 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
06 Nov 2019	PSC05	Change of details for Big Box Storage Centres Limited as a person with significant control on 5 November 2019	(2 pages)
06 Nov 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 November 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(5 pages)
05 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(34 pages)
14 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
14 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
15 Aug 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(21 pages)
15 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(34 pages)
15 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
15 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
23 Oct 2017	AA01	Previous accounting period shortened from 20 October 2017 to 30 September 2017	(3 pages)
21 Jul 2017	AA	Accounts for a small company made up to 20 October 2016	(21 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(9 pages)
23 Dec 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 081248310003	(5 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Nov 2016	AA01	Previous accounting period extended from 30 June 2016 to 20 October 2016	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)