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BUSINESS AND SCIENTIFIC SERVICES LTD

Company number NI018033

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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)
06 Mar 2024 4.69(NI) Statement of receipts and payments to 29 February 2024
13 Mar 2023 AD01 Registered office address changed from Adelaide House 1 Falcon Road Belfast BT12 6SJ United Kingdom to 17 Clarendon Road Belfast BT1 3BG on 13 March 2023
08 Mar 2023 4.71(NI) Declaration of solvency
08 Mar 2023 VL1 Appointment of a liquidator
08 Mar 2023 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
16 Feb 2023 SH19 Statement of capital on 16 February 2023
  • GBP 1
16 Feb 2023 SH20 Statement by Directors
16 Feb 2023 CAP-SS Solvency Statement dated 09/02/23
16 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 09/02/2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 March 2021
15 Jul 2021 PSC05 Change of details for Cdw Finance Holdings Limited as a person with significant control on 3 August 2020
06 Jan 2021 TM01 Termination of appointment of Daniel Andrew Laws as a director on 1 January 2021
06 Jan 2021 AP01 Appointment of Mr Malcolm John Pape as a director on 1 January 2021
06 Jan 2021 AP01 Appointment of Mr James Darren Hupp as a director on 1 January 2021
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Sep 2020 AA Full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
06 Nov 2019 CH01 Director's details changed for Mr Daniel Andrew Laws on 10 December 2018
22 Jul 2019 AA Full accounts made up to 31 March 2019
09 Apr 2019 AD01 Registered office address changed from 2 Falcon Way Boucher Road Belfast BT12 6SQ to Adelaide House 1 Falcon Road Belfast BT12 6SJ on 9 April 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Jul 2018 AA Full accounts made up to 31 March 2018
24 May 2018 AA Full accounts made up to 31 March 2017