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BIP CANDY & TOYS UK LIMITED

Company number SC198334

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Company Results (links open in a new window)
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)
02 Sep 2026 PSC07 Cessation of Hermann Kittelberger-Buhlbecker as a person with significant control on 21 August 2026
View PDF Cessation of Hermann Kittelberger-Buhlbecker as a person with significant control on 21 August 2026 - link opens in a new window - 1 page (1 page)
20 Aug 2026 CS01 Confirmation statement made on 23 July 2026 with updates
View PDF Confirmation statement made on 23 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2026 AA Accounts for a medium company made up to 31 March 2025
View PDF Accounts for a medium company made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
25 Nov 2025 MR04 Satisfaction of charge SC1983340010 in full
View PDF Satisfaction of charge SC1983340010 in full - link opens in a new window - 1 page (1 page)
13 Nov 2025 MR01 Registration of charge SC1983340012, created on 31 October 2025
View PDF Registration of charge SC1983340012, created on 31 October 2025 - link opens in a new window - 5 pages (5 pages)
06 Nov 2025 MR01 Registration of charge SC1983340011, created on 31 October 2025
View PDF Registration of charge SC1983340011, created on 31 October 2025 - link opens in a new window - 17 pages (17 pages)
08 Aug 2025 CS01 Confirmation statement made on 23 July 2025 with no updates
View PDF Confirmation statement made on 23 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 PSC01 Notification of Hermann Kittelberger-Buhlbecker as a person with significant control on 1 June 2025
View PDF Notification of Hermann Kittelberger-Buhlbecker as a person with significant control on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025 AP01 Appointment of Mr Guido Rill as a director on 19 May 2025
View PDF Appointment of Mr Guido Rill as a director on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 AA03 Resignation of an auditor
View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
06 May 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of chadwick & company (manchester) LIMITED as auditors, and appointment of dafferns audit LIMITED as new auditors until the conclusion of the next annual general meeting 10/04/2025
View PDF Resolutions
  • RES13 ‐ Removal of chadwick & company (manchester) LIMITED as auditors, and appointment of dafferns audit LIMITED as new auditors until the conclusion of the next annual general meeting 10/04/2025
- link opens in a new window - 1 page (1 page)
22 Nov 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
24 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
14 Sep 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023 PSC01 Notification of Johannes Matthijs Dirk Harberts as a person with significant control on 22 December 2022
View PDF Notification of Johannes Matthijs Dirk Harberts as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023 PSC07 Cessation of Guido Rill as a person with significant control on 22 December 2022
View PDF Cessation of Guido Rill as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2023 TM01 Termination of appointment of Guido Rill as a director on 23 February 2023
View PDF Termination of appointment of Guido Rill as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
03 Feb 2023 MR01 Registration of charge SC1983340010, created on 1 February 2023
View PDF Registration of charge SC1983340010, created on 1 February 2023 - link opens in a new window - 29 pages (29 pages)
02 Feb 2023 MR04 Satisfaction of charge SC1983340007 in full
View PDF Satisfaction of charge SC1983340007 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023 MR04 Satisfaction of charge 5 in full
View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023 MR01 Registration of charge SC1983340009, created on 19 January 2023
View PDF Registration of charge SC1983340009, created on 19 January 2023 - link opens in a new window - 4 pages (4 pages)