BACK OFFICE SUPPORT SERVICES LIMITED


Registered number: 03600810
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> BACK OFFICE SUPPORT SERVICES LIMITED

Name: BACK OFFICE SUPPORT SERVICES LIMITED
BACK OFFICE SUPPORT SERVICES LTD
Address: 15 JOHN BRADSHAW COURT, ALEXANDRIA WAY, CONGLETON, CHESHIRE, CW12 1LB
Incorporation Date: 1998-07-20

Company status: Active


Company Documents

date name form type
2022-09-30 31/12/21 UNAUDITED ABRIDGED AA
2022-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY JONES / 01/01/2022 CH01
2022-07-28 CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES CS01
2022-01-03 DIRECTOR APPOINTED MR STEVEN ANTHONY JONES AP01
2021-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036008100004 MR04
2021-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036008100005 MR04
2021-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2021-07-21 CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES CS01
2021-10-01 31/12/20 UNAUDITED ABRIDGED AA
2021-09-01 REGISTRATION OF A CHARGE / CHARGE CODE 036008100006 MR01
2020-07-26 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES CS01
2020-12-09 31/12/19 UNAUDITED ABRIDGED AA
2020-04-07 REGISTRATION OF A CHARGE / CHARGE CODE 036008100005 MR01
2019-07-22 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES CS01
2019-09-25 31/12/18 UNAUDITED ABRIDGED AA
2019-12-17 REGISTRATION OF A CHARGE / CHARGE CODE 036008100004 MR01
2018-09-21 31/12/17 UNAUDITED ABRIDGED AA
2018-07-20 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES CS01
2017-07-24 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES CS01
2017-09-21 31/12/16 TOTAL EXEMPTION SMALL AA
2016-04-27 APPOINTMENT TERMINATED, SECRETARY PAULINE WILCOX TM02
2016-04-15 31/07/15 TOTAL EXEMPTION SMALL AA
2016-09-15 CURREXT FROM 31/07/2016 TO 31/12/2016 AA01
2016-08-08 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES CS01
2016-04-27 SECRETARY APPOINTED MR IAN HEWITT HUMPHREY AP03
2015-07-28 20/07/15 FULL LIST AR01
2015-04-23 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-02 20/07/14 FULL LIST AR01
2014-04-22 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-22 20/07/13 FULL LIST AR01
2013-07-22 REGISTERED OFFICE CHANGED ON 22/07/2013 FROMPO BOX PO BOX 9915 JOHN BRADSHAW COURTALEXANDRIA WAYCONGLETONCHESHIRECW12 1LBUNITED KINGDOM AD01
2013-05-09 31/07/12 TOTAL EXEMPTION SMALL AA
2012-09-04 REGISTERED OFFICE CHANGED ON 04/09/2012 FROMPROSPECT HOUSE 55 LAWTON STREETCONGLETONCHESHIRECW12 1RU AD01
2012-09-05 20/07/12 FULL LIST AR01
2012-05-01 31/07/11 TOTAL EXEMPTION SMALL AA
2011-06-02 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-01 20/07/11 FULL LIST AR01
2010-04-23 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-01 20/07/10 FULL LIST AR01
2010-08-01 DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT HUMPHREY / 01/10/2009 CH01
2009-01-02 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS 363a
2009-04-16 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS 363a
2008-05-21 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, PROSPECT HOUSE, 55 LAWTON STREET, CONGLETON, CHESHIRE, CW12 1RU 287
2008-08-07 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM57 MAPLE ROADHAYESMIDDLESEXUB4 9LR 287
2008-10-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-05-28 31/07/07 TOTAL EXEMPTION SMALL AA
2007-09-12 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS 363s
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-11 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS 363s
2005-08-23 SECRETARY RESIGNED 288b
2005-08-23 NEW SECRETARY APPOINTED 288a
2005-08-23 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS 363s
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2004-07-08 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS 363s
2003-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-07-16 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS 363s

Last update: 2024-02-16 01:01:26