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BI GROUP SERVICES LIMITED

Company number 02099762

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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)
07 Aug 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
30 May 2024 AA Accounts for a small company made up to 30 November 2023
06 Sep 2023 AA Accounts for a small company made up to 30 November 2022
05 Sep 2023 AA Accounts for a small company made up to 30 November 2021
16 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
27 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
21 Jan 2022 AA Accounts for a small company made up to 30 November 2020
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
15 Oct 2020 AA Full accounts made up to 30 November 2019
14 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
24 Jul 2019 AA Full accounts made up to 30 November 2018
17 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
18 Mar 2019 AP01 Appointment of Mr Eloy Johnson Cardozo as a director on 15 March 2019
18 Mar 2019 TM01 Termination of appointment of Mark Anderson Penman as a director on 15 March 2019
02 Jul 2018 PSC05 Change of details for Bi Group Plc as a person with significant control on 8 August 2017
19 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
03 May 2018 AA Accounts for a small company made up to 30 November 2017
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
26 Apr 2017 AA Full accounts made up to 30 November 2016
01 Mar 2017 TM01 Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017
27 Feb 2017 AP01 Appointment of Mr Mark Anderson Penman as a director on 27 February 2017
01 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
21 Mar 2016 AA Full accounts made up to 30 November 2015
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
23 Mar 2015 AA Full accounts made up to 30 November 2014