BUSINESS SOUTH GROUP LIMITED

Company number 01604788

Date	Type	Description	View / Download
01 Dec 2021	TM01	Termination of appointment of Simon James Massey as a director on 1 December 2021	(1 page)
01 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Dec 2021	MA	Memorandum and Articles of Association	(13 pages)
19 Nov 2021	TM01	Termination of appointment of Gary Coulson as a director on 9 November 2021	(1 page)
18 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(11 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
11 Mar 2021	TM01	Termination of appointment of Ian James Dawes as a director on 9 March 2021	(1 page)
10 Dec 2020	AP01	Appointment of Miss Julie Lorraine Hall as a director on 17 May 2020	(2 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(10 pages)
04 Dec 2020	AP01	Appointment of Mr Robert Marston Tickell as a director on 19 May 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Ian James Dawes as a director on 19 May 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Miss Alison Barnes as a director on 19 May 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Gary Coulson as a director on 19 May 2020	(2 pages)
12 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
11 Jun 2020	AP01	Appointment of Mrs Hazel Joy Warwick as a director on 14 May 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of John Fraser Stanley Mitchell as a director on 25 March 2020	(1 page)
25 Mar 2020	TM02	Termination of appointment of John Fraser Stanley Mitchell as a secretary on 25 March 2020	(1 page)
25 Mar 2020	CH01	Director's details changed for Mr John Fraser Stanley Mitchell on 1 March 2020	(2 pages)
10 Mar 2020	AD01	Registered office address changed from Suite 2G Westmead House Farnborough GU14 7LP England to 343 Millbrook Road West Southampton SO15 0HW on 10 March 2020	(1 page)
25 Feb 2020	AD01	Registered office address changed from 11 Wellington Street Aldershot Hampshire GU11 1DX to Suite 2G Westmead House Farnborough GU14 7LP on 25 February 2020	(1 page)
22 Jan 2020	CH01	Director's details changed for Mr Anthony Norgrave Purslow on 2 December 2019	(2 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
25 Oct 2019	AP01	Appointment of Mrs Leigh-Sara Timberlake as a director on 14 October 2019	(2 pages)
12 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
17 Apr 2019	AP03	Appointment of Mr John Fraser Stanley Mitchell as a secretary on 1 April 2019	(2 pages)