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BJSS LIMITED - 1 Whitehall Quay, Leeds, LS1 4HR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02777575
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Whitehall Quay
- Leeds
- LS1 4HR
- England 1 Whitehall Quay, Leeds, LS1 4HR, England UK
Management
- Geschäftsführung
- BUCK, Michael Neil
- CAMPBELL, Andrew James
- GEARY, Christina Marie
- HUNTER, David Mark
- PICKARD, Angela Adele
- ROBINSON, Glynn Peter
- ROBISON, Mark
- VINCENT, Andrew
- Prokuristen
- PICKARD, Angela Adele
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1993
- Alter der Firma 1993-01-06 31 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Vincent
- Mr David Mark Hunter
- Mr Andrew Vincent
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BJ SOFTWARE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-01-06
- Jahresmeldung
- Fälligkeit: 2024-01-20
- Letzte Einreichung: 2023-01-06
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BJSS LIMITED Firmenbeschreibung
- BJSS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02777575. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1993 registriert. BJSS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BJ SOFTWARE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.01.2013.Die Firma kann schriftlich über 1 Whitehall Quay erreicht werden.
Jetzt sichern BJSS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bjss Limited - 1 Whitehall Quay, Leeds, LS1 4HR, England, Grossbritannien
- 1993-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
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change-person-director-company-with-change-date (2022-01-18) - CH01
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capital-cancellation-shares (2022-08-22) - SH06
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accounts-with-accounts-type-group (2022-09-22) - AA
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capital-return-purchase-own-shares (2022-09-29) - SH03
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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termination-director-company-with-name-termination-date (2022-12-27) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-04) - AA
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capital-cancellation-shares (2021-07-22) - SH06
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accounts-with-accounts-type-group (2021-02-12) - AA
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confirmation-statement-with-updates (2021-02-17) - CS01
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capital-cancellation-shares (2021-04-03) - SH06
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capital-return-purchase-own-shares (2021-04-03) - SH03
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capital-return-purchase-own-shares (2021-07-22) - SH03
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resolution (2021-09-27) - RESOLUTIONS
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memorandum-articles (2021-09-27) - MA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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change-person-director-company-with-change-date (2020-01-27) - CH01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-group (2020-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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change-person-director-company-with-change-date (2019-12-19) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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accounts-with-accounts-type-group (2018-10-10) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-22) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-group (2017-02-01) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-29) - CH01
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change-person-secretary-company-with-change-date (2016-02-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-group (2016-03-07) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-25) - RP04
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capital-name-of-class-of-shares (2016-10-20) - SH08
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resolution (2016-10-27) - RESOLUTIONS
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memorandum-articles (2016-11-16) - MA
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change-person-secretary-company-with-change-date (2016-02-02) - CH03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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accounts-with-accounts-type-group (2015-02-13) - AA
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resolution (2015-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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capital-name-of-class-of-shares (2015-12-17) - SH08
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capital-variation-of-rights-attached-to-shares (2015-12-17) - SH10
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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change-person-director-company-with-change-date (2014-01-24) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-06) - AA
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change-person-secretary-company-with-change-date (2013-01-23) - CH03
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change-person-secretary-company-with-change-date (2013-01-24) - CH03
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change-person-director-company-with-change-date (2013-01-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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mortgage-satisfy-charge-full (2013-04-20) - MR04
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capital-cancellation-shares (2013-04-23) - SH06
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accounts-with-accounts-type-group (2013-12-23) - AA
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termination-director-company-with-name (2013-04-26) - TM01
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change-person-secretary-company-with-change-date (2013-04-26) - CH03
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capital-return-purchase-own-shares (2013-04-30) - SH03
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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resolution (2013-04-23) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-31) - AA
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change-person-director-company-with-change-date (2012-03-15) - CH01
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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change-person-director-company-with-change-date (2011-01-28) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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appoint-person-director-company-with-name (2010-02-05) - AP01
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resolution (2010-07-20) - RESOLUTIONS
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legacy (2010-07-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-08) - AA
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accounts-with-accounts-type-medium (2009-03-03) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-03-05) - AA
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resolution (2008-03-08) - RESOLUTIONS
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legacy (2008-02-04) - 363a
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legacy (2008-11-17) - 288b
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legacy (2008-11-17) - 288a
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resolution (2008-03-14) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-11) - 395
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legacy (2007-12-06) - 403a
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accounts-with-accounts-type-medium (2007-01-16) - AA
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legacy (2007-02-20) - 363s
keyboard_arrow_right 2006
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resolution (2006-02-10) - RESOLUTIONS
-
legacy (2006-02-14) - 288a
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legacy (2006-02-27) - 363s
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resolution (2006-03-08) - RESOLUTIONS
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legacy (2006-03-08) - 169
keyboard_arrow_right 2005
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legacy (2005-09-06) - 169
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resolution (2005-08-12) - RESOLUTIONS
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-small (2005-11-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-27) - AA
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resolution (2004-08-09) - RESOLUTIONS
-
legacy (2004-08-09) - 169
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legacy (2004-04-19) - 363s
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resolution (2004-02-24) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-01-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 169
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resolution (2003-01-06) - RESOLUTIONS
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legacy (2003-02-21) - 363s
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accounts-with-accounts-type-medium (2003-03-03) - AA
keyboard_arrow_right 2002
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resolution (2002-12-17) - RESOLUTIONS
-
legacy (2002-12-17) - 169
-
legacy (2002-08-23) - 287
-
legacy (2002-06-28) - 363s
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memorandum-articles (2002-03-08) - MEM/ARTS
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resolution (2002-03-08) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 363s
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accounts-with-accounts-type-small (2001-02-22) - AA
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accounts-with-accounts-type-full (2001-12-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 403a
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legacy (2000-05-30) - 88(2)R
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legacy (2000-05-24) - 169
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legacy (2000-05-05) - 169
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resolution (2000-05-05) - RESOLUTIONS
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legacy (2000-05-05) - 88(2)R
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 363s
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legacy (1999-09-13) - 88(2)R
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resolution (1999-09-13) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-12-19) - AA
-
legacy (1999-09-20) - 122
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legacy (1999-09-27) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-05) - 288a
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legacy (1998-01-25) - 363s
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memorandum-articles (1998-01-28) - MEM/ARTS
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legacy (1998-04-08) - 395
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accounts-with-accounts-type-small (1998-10-05) - AA
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memorandum-articles (1998-02-23) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 363s
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legacy (1997-02-12) - 395
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resolution (1997-11-18) - RESOLUTIONS
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legacy (1997-11-18) - 88(2)R
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accounts-with-accounts-type-small (1997-09-25) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-25) - AA
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legacy (1996-07-03) - 169
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legacy (1996-07-01) - 288
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legacy (1996-04-22) - 287
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legacy (1996-01-26) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-10) - 363s
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certificate-change-of-name-company (1995-05-09) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-09-12) - AA
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legacy (1995-09-28) - 169
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memorandum-articles (1995-05-10) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-04-27) - 363s
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legacy (1994-05-05) - 225(1)
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legacy (1994-05-12) - 287
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memorandum-articles (1994-05-12) - MEM/ARTS
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resolution (1994-05-19) - RESOLUTIONS
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resolution (1994-05-27) - RESOLUTIONS
-
legacy (1994-05-12) - 288
-
legacy (1994-05-27) - 123
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legacy (1994-05-27) - 88(2)R
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legacy (1994-06-14) - 288
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legacy (1994-06-17) - 288
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accounts-with-accounts-type-small (1994-07-19) - AA
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accounts-with-accounts-type-small (1994-08-30) - AA
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memorandum-articles (1994-07-13) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-10-12) - 224
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legacy (1993-07-29) - 288
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certificate-change-of-name-company (1993-07-09) - CERTNM
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incorporation-company (1993-01-06) - NEWINC