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BLOOMSBURY MANAGEMENT SERVICES LIMITED

Company number 04143867

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2023 L64.07 Completion of winding up
07 Dec 2022 COCOMP Order of court to wind up
30 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
07 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
30 Jun 2020 AD01 Registered office address changed from Suite 3 Holly House 220 New London Road Chelmsford CM2 9AE to Holly House 220 New London Road Chelmsford CM2 9AE on 30 June 2020
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with updates
21 May 2020 PSC04 Change of details for Mr Brian Thomas Wadlow as a person with significant control on 27 November 2018
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
25 Mar 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 51
19 Mar 2019 AP03 Appointment of Mr Graham Paul Taylor as a secretary on 18 March 2019
15 Nov 2018 TM02 Termination of appointment of Joanna Urszula Zeromski as a secretary on 30 March 2018
15 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
01 Aug 2018 CS01 Confirmation statement made on 24 June 2018 with updates
01 Aug 2018 TM01 Termination of appointment of Joanna Urszula Zeromski as a director on 30 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Back buy of own shares 31/03/2017
07 Feb 2018 AAMD Amended total exemption full accounts made up to 31 January 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
11 Jul 2017 PSC01 Notification of Brian Thomas Wadlow as a person with significant control on 6 April 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016