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BAGGAGE SOLUTIONS LIMITED

Learn more about BAGGAGE SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 MINSTEAD DRIVE, YATELEY, GU46 6EH

BAGGAGE SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 06778436
Company status: Active
country of origin: United Kingdom
incorporation date: 2008.12.22
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58290 - Other software publishing

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.01.05
overdue: NO
last made update: 2016.12.22
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
Form type: CS01
Date: 2017.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.01.03
Form type: LATEST SOC
Document description: 03/01/17 STATEMENT OF CAPITAL;GBP 100
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2016.04.28
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC
Form type: AD04
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HENDRIK ROUX / 18/08/2012
Form type: CH01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 22/12/2012
Form type: CH01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.11
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SUB-DIVISION, 01/09/10
Form type: SH02
Date: 2010.10.06
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100 ORD £1 SHARES IN ISSUE AS FOLLOWS: 50 A ORD £1 SHARE AND 50 B ORD £1 SHARES 01/09/2010
Form type: RES13
Date: 2010.10.06
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SUBDIVISION OF SHARES 01/09/2010
Form type: RES13
Date: 2010.10.06
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ADOPT ARTICLES 16/08/2010
Form type: RES01
Date: 2010.09.16
Child documents:
Document type: ANNOTATION
Date: 2010.09.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HENDRIK ROUX / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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AD 31/01/09, GBP SI [email protected]=50, GBP IC 50/100
Form type: 88(2)
Date: 2009.02.27
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.12.22

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Company directors and board members:

PETER DAVID ROSE (current)
Director, IT MANAGER, 2008.12.22
32 MINSTEAD DRIVE , YATELEY
GU46 6EH
JOHANNES HENDRIK ROUX (current)
Director, SOFTWARE ENGINEER, 2008.12.22
32 MINSTEAD DRIVE , YATELEY
GU46 6EH

Companies near to BAGGAGE SOLUTIONS ltd.

Information about the Private Limited Company BAGGAGE SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.03.12. Reload the data