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BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED

Company number 02059282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2024 AA Full accounts made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
25 Jan 2024 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ
25 Jan 2024 TM02 Termination of appointment of Petershill Secretaries Limited as a secretary on 1 January 2024
25 Jan 2024 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 1 January 2024
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
29 Jun 2023 AA Full accounts made up to 31 December 2022
23 Sep 2022 PSC05 Change of details for Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 23 September 2022
23 Sep 2022 AD01 Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on 23 September 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 CH04 Secretary's details changed for Petershill Secretaries Limited on 14 July 2022
04 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
23 May 2022 TM01 Termination of appointment of Joanne Elizabeth Rishworth as a director on 23 May 2022
10 Jul 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
15 Jun 2020 AA Full accounts made up to 31 December 2019
08 Jan 2020 AP01 Appointment of Ai-Phi Billard as a director on 9 December 2019
08 Jan 2020 AP01 Appointment of Pavla Hornikova as a director on 9 December 2019
19 Sep 2019 TM01 Termination of appointment of Bruno Marie Pierre Lauras as a director on 10 September 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
17 Jun 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 AP04 Appointment of Petershill Secretaries Limited as a secretary on 11 January 2019
04 Feb 2019 TM02 Termination of appointment of Slc Registrars Limited as a secretary on 17 November 2018
14 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates