BODYSHOP MANAGEMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06213700

Incorporation date

16/04/2007

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2007)

28/11/2023

Final Gazette dissolved via voluntary strike-off

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12/09/2023

First Gazette notice for voluntary strike-off

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01/09/2023

Application to strike the company off the register

View PDF (1 pages)

08/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2023

Termination of appointment of Ricky Allan Short as a director on 2023-01-31

View PDF (1 pages)

31/03/2023

Appointment of Mr. Russell Alan Willey as a director on 2023-03-18

View PDF (2 pages)

03/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (2 pages)

03/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

03/03/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (14 pages)

03/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (37 pages)

22/06/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

10/02/2022

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (14 pages)

10/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (36 pages)

10/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

10/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (2 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-07-31

View PDF (14 pages)

04/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/07/20

View PDF (35 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/07/20

View PDF (1 pages)

04/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/07/20

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

20/06/2020

Secretary's details changed for Mr Jay Phillip Golder on 2020-06-20

View PDF (1 pages)

27/05/2020

Appointment of Mr Jay Phillip Golder as a secretary on 2020-04-30

View PDF (2 pages)

27/05/2020

Termination of appointment of Teresa Anne Holderer as a secretary on 2020-04-30

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

30/04/2020

Change of details for Arms Business Solutions Limited as a person with significant control on 2019-07-11

View PDF (2 pages)

18/03/2020

Audit exemption subsidiary accounts made up to 2019-07-31

View PDF (14 pages)

18/03/2020

Consolidated accounts of parent company for subsidiary company period ending 31/07/19

View PDF (28 pages)

18/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/07/19

View PDF (2 pages)

18/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/07/19

View PDF (1 pages)

08/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/07/18

View PDF (27 pages)

08/05/2019

Audit exemption subsidiary accounts made up to 2018-07-31

View PDF (14 pages)

08/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/07/18

View PDF (1 pages)

08/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/07/18

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

01/05/2018

Audit exemption subsidiary accounts made up to 2017-07-31

View PDF (14 pages)

01/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/07/17

View PDF (27 pages)

01/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/07/17

View PDF (1 pages)

01/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/07/17

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

26/05/2017

Audit exemption subsidiary accounts made up to 2016-07-31

View PDF (13 pages)

19/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/07/16

View PDF (3 pages)

19/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/07/16

View PDF (1 pages)

02/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/07/16

View PDF (27 pages)

20/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

02/08/2016

Appointment of Ricky Allan Short as a director on 2016-07-31

View PDF (2 pages)

01/08/2016

Appointment of Teresa Anne Holderer as a secretary on 2016-07-31

View PDF (2 pages)

01/08/2016

Termination of appointment of Thomas Laffey as a secretary on 2016-07-31

View PDF (1 pages)

01/08/2016

Termination of appointment of William Wayne Snyder as a director on 2016-07-31

View PDF (1 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

03/06/2016

Register(s) moved to registered inspection location C/O Citco London Limited 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (6 pages)

23/02/2016

Register inspection address has been changed to C/O Citco London Limited 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

24/12/2015

Appointment of Mr William Wayne Snyder as a director on 2015-12-09

View PDF (2 pages)

24/12/2015

Termination of appointment of Daniel Glyn Morgan as a director on 2015-12-09

View PDF (1 pages)

24/12/2015

Registered office address changed from Rregus House Victory Way Crossways Business Park Dartford Kent DA2 6QD to Enterprise House Vicarage Road Egham Surrey TW20 9FB on 2015-12-24

View PDF (1 pages)

24/12/2015

Current accounting period shortened from 2016-10-31 to 2016-07-31

View PDF (1 pages)

24/12/2015

Termination of appointment of David Paul Turner as a director on 2015-12-09

View PDF (1 pages)

24/12/2015

Appointment of Mr Thomas Laffey as a secretary on 2015-12-09

View PDF (2 pages)

24/12/2015

Termination of appointment of Daniel Glyn Morgan as a secretary on 2015-12-09

View PDF (1 pages)

28/09/2015

Amended total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-09-13

View PDF (3 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-07-09

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23/09/2015

Statement of capital following an allotment of shares on 2015-06-02

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21/09/2015

Director's details changed for David Paul Turner on 2015-09-21

View PDF (2 pages)

21/09/2015

Director's details changed for Mr Daniel Glyn Morgan on 2015-09-21

View PDF (2 pages)

21/09/2015

Director's details changed for David Paul Turner on 2015-09-21

View PDF (2 pages)

26/08/2015

Amended total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

21/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (7 pages)

05/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

09/10/2014

Statement of capital following an allotment of shares on 2014-10-08

View PDF (3 pages)

24/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

22/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

31/07/2013

Resolutions

View PDF (2 pages)

16/05/2013

Registered office address changed from Regus House Victory Way Admirals Park Dartford Kent DA2 6QD on 2013-05-16

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

08/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

20/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

16/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

21/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

26/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

02/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

27/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for David Paul Turner on 2010-04-16

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

17/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

03/12/2008

Amended accounts made up to 2007-10-31

View PDF (2 pages)

25/04/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

22/04/2008

Ad 11/02/08\gbp si 1000@1=1000\gbp ic 1000/2000\

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14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

Ad 11/02/08--------- £ si 980@1=980 £ ic 20/1000

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14/02/2008

Nc inc already adjusted 11/02/08

View PDF (1 pages)

14/02/2008

Resolutions

View PDF (2 pages)

16/01/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

18/12/2007

Accounting reference date shortened from 30/04/08 to 31/10/07

View PDF (1 pages)

29/11/2007

Registered office changed on 29/11/07 from: 70 wansunt road bexley kent DA5 2DJ

View PDF (1 pages)

26/10/2007

Memorandum and Articles of Association

View PDF (9 pages)

23/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Certificate of change of name

View PDF (2 pages)

16/04/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2022

Next account date

31/07/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laffey, Thomas	Secretary	09/12/2015 - 31/07/2016	-
Holderer, Teresa Anne	Secretary	31/07/2016 - 30/04/2020	-
Golder, Jay Phillip	Secretary	30/04/2020 - Present	-
Turner, David Paul	Director	11/02/2008 - 09/12/2015	8
Short, Ricky Allan	Director	31/07/2016 - 31/01/2023	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BODYSHOP MANAGEMENT SOLUTIONS LIMITED

BODYSHOP MANAGEMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/04/2007 with the registered office located at Enterprise House, Vicarage Road, Egham, Surrey TW20 9FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODYSHOP MANAGEMENT SOLUTIONS LIMITED?

BODYSHOP MANAGEMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/04/2007 and dissolved on 28/11/2023.

Where is BODYSHOP MANAGEMENT SOLUTIONS LIMITED located?

BODYSHOP MANAGEMENT SOLUTIONS LIMITED is registered at Enterprise House, Vicarage Road, Egham, Surrey TW20 9FB.

What does BODYSHOP MANAGEMENT SOLUTIONS LIMITED do?

BODYSHOP MANAGEMENT SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BODYSHOP MANAGEMENT SOLUTIONS LIMITED?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.