Companies House does not verify the accuracy of the information filed

BANKSET LIMITED

Company number 08333412

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jul 2022	CERTNM	Company name changed brexit energy LTD\certificate issued on 25/07/22 RES15 ‐ Change company name resolution on 2022-07-11	View PDF Company name changed brexit energy LTD\certificate issued on 25/07/22 RES15 ‐ Change company name resolution on 2022-07-11 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP01	Appointment of Mr Patrick Michael Buri as a director on 14 October 2021	View PDF Appointment of Mr Patrick Michael Buri as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Ingrid Mair as a director on 14 October 2021	View PDF Termination of appointment of Ingrid Mair as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-19 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2021	TM01	Termination of appointment of Patrick Buri as a director on 1 January 2021	View PDF Termination of appointment of Patrick Buri as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2020	AP01	Appointment of Mrs Ingrid Mair as a director on 10 June 2020	View PDF Appointment of Mrs Ingrid Mair as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2018	AD01	Registered office address changed from Vale House Wharf Road Ash Vale Aldershot GU12 5AR England to 30 Hans Road London SW3 1RW on 29 December 2018	View PDF Registered office address changed from Vale House Wharf Road Ash Vale Aldershot GU12 5AR England to 30 Hans Road London SW3 1RW on 29 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	PSC01	Notification of Patrick Michael Buri as a person with significant control on 7 April 2016	View PDF Notification of Patrick Michael Buri as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BANKSET LIMITED

Filter by category