Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2024 |
PSC02 |
Notification of Advanced Computer Software Group Limited as a person with significant control on 19 September 2024
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21 Sep 2024 |
PSC07 |
Cessation of Business Systems Group Holdings Limited as a person with significant control on 19 September 2024
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06 Jan 2024 |
AA |
Full accounts made up to 28 February 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Gordon James Wilson as a director on 5 July 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Simon David Walsh as a director on 9 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
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17 Apr 2023 |
AA |
Full accounts made up to 28 February 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Richard James Kerr as a director on 10 February 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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18 Jul 2022 |
PSC05 |
Change of details for Business Systems Group Holdings Limited as a person with significant control on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 15 July 2022
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05 May 2022 |
AP03 |
Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022
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05 May 2022 |
TM02 |
Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022
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28 Apr 2022 |
AA |
Full accounts made up to 28 February 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Andrew William Hicks as a director on 1 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Richard James Kerr as a director on 1 February 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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20 May 2021 |
AA |
Full accounts made up to 29 February 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew William Hicks on 1 September 2020
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17 Feb 2020 |
MR01 |
Registration of charge 021245400008, created on 6 February 2020
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05 Dec 2019 |
AA |
Full accounts made up to 28 February 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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11 Oct 2019 |
MR04 |
Satisfaction of charge 021245400006 in full
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