BJSS ENVIRONMENTAL LIMITED: Filings
Overview
| Company Name | BJSS ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13429404 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BJSS ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on May 26, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Cgi It Uk Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Bjss Limited as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Apr 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sarah Landry Maltais as a secretary on Jul 07, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Akiko Morioka as a secretary on Jul 07, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 Whitehall Quay Leeds LS1 4HR United Kingdom to 20 Fenchurch Street 14th Floor London EC3M 3BY on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Sarah Landry Maltais as a secretary on Feb 24, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Tara Mcgeehan as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steve Perron as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darryl Eades as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Robison as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Marie Geary as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0