Advanced company searchLink opens in new window

BSI SERVICES HOLDINGS LIMITED

Company number 02258478

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2024 AA Full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
17 Aug 2023 CH01 Director's details changed for Ms Susan Charlotte Taylor on 31 December 2021
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Apr 2022 AP01 Appointment of Mrs Sara Louise Dickinson as a director on 24 January 2022
22 Apr 2022 TM01 Termination of appointment of Paul Vennick Astley as a director on 24 January 2022
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Aug 2021 AP01 Appointment of Mr Paul Vennick Astley as a director on 31 July 2021
13 Aug 2021 TM01 Termination of appointment of Craig Harold Smith as a director on 31 July 2021
02 Feb 2021 AP01 Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021
02 Feb 2021 TM01 Termination of appointment of Howard Robert Kerr as a director on 20 January 2021
12 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 30 March 2020
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
07 Jan 2020 AD01 Registered office address changed from Legal Department Bsi 389 Chiswick High Road London W4 4AL to 389 Chiswick High Road London W4 4AL on 7 January 2020
06 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
27 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-14
27 Nov 2018 CONNOT Change of name notice
16 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates