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BSI SERVICES HOLDINGS LIMITED

Company number 02258478

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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)
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
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
15 Sep 2017 PSC02 Notification of The British Standards Institution as a person with significant control on 6 April 2016
26 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
24 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 AP01 Appointment of Craig Harold Smith as a director
04 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 TM01 Termination of appointment of Martin Hannah as a director
26 Jul 2011 AP01 Appointment of Howard Robert Kerr as a director
22 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009