About

Registered Number: 03712321
Date of Incorporation: 11/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 36-38 Cross Hayes, Malmesbury, Wiltshire, SN16 9BG

 

Business Solutions (Europe) Ltd was registered on 11 February 1999 and has its registered office in Wiltshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Ian David 11 February 1999 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Jayne 11 February 1999 - 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 13 March 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 24 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 09 January 2016
RESOLUTIONS - N/A 01 May 2015
AR01 - Annual Return 18 February 2015
SH01 - Return of Allotment of shares 26 January 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 05 July 2007
287 - Change in situation or address of Registered Office 01 June 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 25 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 March 2005
288c - Notice of change of directors or secretaries or in their particulars 18 March 2005
363a - Annual Return 18 March 2005
AA - Annual Accounts 22 October 2004
363a - Annual Return 16 March 2004
AA - Annual Accounts 10 January 2004
363a - Annual Return 29 May 2003
AA - Annual Accounts 19 July 2002
363a - Annual Return 21 March 2002
AA - Annual Accounts 04 October 2001
363a - Annual Return 10 May 2001
287 - Change in situation or address of Registered Office 10 May 2001
AA - Annual Accounts 23 November 2000
225 - Change of Accounting Reference Date 23 November 2000
RESOLUTIONS - N/A 10 March 2000
RESOLUTIONS - N/A 10 March 2000
RESOLUTIONS - N/A 10 March 2000
363a - Annual Return 10 March 2000
287 - Change in situation or address of Registered Office 28 February 2000
287 - Change in situation or address of Registered Office 26 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
287 - Change in situation or address of Registered Office 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
NEWINC - New incorporation documents 11 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.