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BUSINESS EXCELLENCE SOLUTIONS AND TECHNOLOGIES LTD.

Company number 10448300

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2019 DS01 Application to strike the company off the register
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
08 Nov 2018 CH01 Director's details changed for Mr Trevor Sudhanathan Pillay on 1 November 2018
08 Nov 2018 AD02 Register inspection address has been changed from 55 Brackley Crescent Warwick CV34 6XT England to 10 Eagle Lane Tipton West Midlands DY4 0JE
08 Nov 2018 PSC01 Notification of Trevor Sudhanathan Pillay as a person with significant control on 10 October 2018
08 Nov 2018 AD01 Registered office address changed from 55 Brackley Crescent Warwick CV34 6XT United Kingdom to 10 Eagle Lane Tipton West Midlands DY4 0JE on 8 November 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-19
19 Sep 2018 AP03 Appointment of Mr Trevor Sudhanathan Pillay as a secretary on 19 September 2018
19 Sep 2018 AD02 Register inspection address has been changed to 55 Brackley Crescent Warwick CV34 6XT
14 Sep 2018 CH01 Director's details changed for Mr Trevor Sudhanathan Pillay on 13 September 2018
13 Sep 2018 TM01 Termination of appointment of Jessica Pillay as a director on 13 September 2018
13 Sep 2018 TM02 Termination of appointment of Jessica Pillay as a secretary on 13 September 2018
05 Dec 2017 CS01 Confirmation statement made on 26 October 2017 with updates
04 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
10 Oct 2017 AP01 Appointment of Mr Trevor Sudhanathan Pillay as a director on 1 October 2017
10 Oct 2017 AP03 Appointment of Mrs Jessica Pillay as a secretary on 1 October 2017
10 Oct 2017 TM01 Termination of appointment of Kemrajie Roopnarain as a director on 1 October 2017
10 Oct 2017 TM02 Termination of appointment of Kemrajie Roopnarain as a secretary on 1 October 2017
10 Oct 2017 PSC07 Cessation of Kemrajie Roopnarain as a person with significant control on 1 October 2017
10 Oct 2017 AP01 Appointment of Mrs Jessica Pillay as a director on 1 October 2017
10 Oct 2017 AD01 Registered office address changed from 60 Bradfield Way Dudley DY1 4FB United Kingdom to 55 Brackley Crescent Warwick CV34 6XT on 10 October 2017
27 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-27
  • GBP 100