- Company Overview for BSI SERVICES HOLDINGS LIMITED (02258478)
- Filing history for BSI SERVICES HOLDINGS LIMITED (02258478)
- People for BSI SERVICES HOLDINGS LIMITED (02258478)
- More for BSI SERVICES HOLDINGS LIMITED (02258478)
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) |
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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
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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 |