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BOOKEEPING ADMINISTRATION SERVICES LIMITED

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BOOKEEPING ADMINISTRATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

07005939

Incorporation date

01/09/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AXCopy
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See on map
Latest events (Record since 01/09/2009)
dot icon05/04/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/01/2026
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with updates
View PDF (3 pages)
dot icon21/07/2025
Register inspection address has been changed to Wren Sterling Financial Planning Limited 13-19 Derby Road Nottingham NG1 5AA
View PDF (2 pages)
dot icon21/07/2025
Resolutions
View PDF (1 pages)
dot icon21/07/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/07/2025
Declaration of solvency
View PDF (5 pages)
dot icon21/07/2025
Registered office address changed from , 13-19 Derby Road, Nottingham, NG1 5AA, England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-07-21
View PDF (3 pages)
dot icon19/02/2025
Cessation of Ensco 1084 Limited as a person with significant control on 2021-02-28
View PDF (1 pages)
dot icon06/01/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon24/06/2024
Appointment of Mr David William Kelly as a director on 2024-06-12
View PDF (2 pages)
dot icon24/06/2024
Termination of appointment of Andrew John Moss as a director on 2024-06-12
View PDF (1 pages)
dot icon01/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon20/10/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon06/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon01/03/2022
Cessation of Palatine Gp Ii Llp as a person with significant control on 2021-12-23
View PDF (1 pages)
dot icon01/03/2022
Cessation of Palatine Private Equity Llp as a person with significant control on 2021-12-23
View PDF (1 pages)
dot icon01/03/2022
Cessation of Palatine Founder Partner Ii Lp as a person with significant control on 2021-12-23
View PDF (1 pages)
dot icon21/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (20 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-01 with updates
View PDF (4 pages)
dot icon14/05/2021
Notification of Palatine Private Equity Llp as a person with significant control on 2021-02-28
View PDF (2 pages)
dot icon14/05/2021
Notification of Palatine Founder Partner Ii Lp as a person with significant control on 2021-02-28
View PDF (2 pages)
dot icon14/05/2021
Notification of Palatine Gp Ii Llp as a person with significant control on 2021-02-28
View PDF (2 pages)
dot icon14/05/2021
Notification of Wren Sterling Financial Planning Limited as a person with significant control on 2021-02-28
View PDF (2 pages)
dot icon14/05/2021
Notification of Ensco 1084 Limited as a person with significant control on 2021-02-28
View PDF (2 pages)
dot icon14/05/2021
Cessation of Raymond Clive Jackson as a person with significant control on 2021-02-28
View PDF (1 pages)
dot icon14/05/2021
Cessation of Michelle Jackson as a person with significant control on 2021-02-28
View PDF (1 pages)
dot icon09/03/2021
Termination of appointment of Raymond Clive Jackson as a director on 2021-03-03
View PDF (1 pages)
dot icon09/03/2021
Termination of appointment of Michelle Jackson as a director on 2021-03-03
View PDF (1 pages)
dot icon09/03/2021
Registered office address changed from , 6 the Paddock Penylan, Cardiff, CF23 5JN to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-03-09
View PDF (1 pages)
dot icon09/03/2021
Appointment of Mr Andrew John Moss as a director on 2021-03-03
View PDF (2 pages)
dot icon12/10/2020
Confirmation statement made on 2020-09-01 with updates
View PDF (5 pages)
dot icon11/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon02/09/2019
Confirmation statement made on 2019-09-01 with updates
View PDF (5 pages)
dot icon12/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon03/09/2018
Confirmation statement made on 2018-09-01 with updates
View PDF (5 pages)
dot icon14/05/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-01 with updates
View PDF (5 pages)
dot icon07/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon09/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (6 pages)
dot icon09/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon05/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon07/07/2014
Registered office address changed from , 134 King George V Drive North, Heath, Cardiff, CF14 4EL, Wales on 2014-07-07
View PDF (1 pages)
dot icon07/07/2014
Director's details changed for Mr Raymond Clive Jackson on 2014-07-07
View PDF (2 pages)
dot icon07/07/2014
Director's details changed for Michelle Jackson on 2014-07-07
View PDF (2 pages)
dot icon05/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (3 pages)
dot icon02/08/2013
Total exemption full accounts made up to 2013-03-31
View PDF (7 pages)
dot icon28/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (7 pages)
dot icon26/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/12/2011
Certificate of change of name
View PDF (3 pages)
dot icon24/10/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon16/12/2010
Director's details changed for Raymond Clive Jackson on 2010-12-16
View PDF (2 pages)
dot icon01/12/2010
Director's details changed for Michelle Jackson on 2010-11-30
View PDF (2 pages)
dot icon30/11/2010
Registered office address changed from , 103 Lynton Court, Chandlery Way, Cardiff, CF10 5NG on 2010-11-30
View PDF (1 pages)
dot icon08/10/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Director's details changed for Raymond Clive Jackson on 2010-09-01
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Michelle Jackson on 2010-09-01
View PDF (2 pages)
dot icon10/10/2009
Current accounting period shortened from 2010-09-30 to 2010-03-31
View PDF (1 pages)
dot icon10/10/2009
Resolutions
View PDF (13 pages)
dot icon01/09/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Michelle
Director
01/09/2009 - 03/03/2021
1
Moss, Andrew John
Director
03/03/2021 - 12/06/2024
86
Jackson, Raymond Clive
Director
01/09/2009 - 03/03/2021
4
Kelly, David William
Director
12/06/2024 - Present
45

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BOOKEEPING ADMINISTRATION SERVICES LIMITED

BOOKEEPING ADMINISTRATION SERVICES LIMITED is an(a) Dissolved company incorporated on 01/09/2009 with the registered office located at C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKEEPING ADMINISTRATION SERVICES LIMITED?

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BOOKEEPING ADMINISTRATION SERVICES LIMITED is currently Dissolved. It was registered on 01/09/2009 and dissolved on 05/04/2026.

Where is BOOKEEPING ADMINISTRATION SERVICES LIMITED located?

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BOOKEEPING ADMINISTRATION SERVICES LIMITED is registered at C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does BOOKEEPING ADMINISTRATION SERVICES LIMITED do?

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BOOKEEPING ADMINISTRATION SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOOKEEPING ADMINISTRATION SERVICES LIMITED?

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The latest filing was on 05/04/2026: Final Gazette dissolved following liquidation.