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BSY LIMITED

Company number 02845821

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2024	MR01	Registration of charge 028458210003, created on 29 August 2024	View PDF Registration of charge 028458210003, created on 29 August 2024 - link opens in a new window - 16 pages (16 pages)
23 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	PSC07	Cessation of Philip Laniado as a person with significant control on 16 August 2024	View PDF Cessation of Philip Laniado as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	PSC07	Cessation of Nathalie Laniado as a person with significant control on 16 August 2024	View PDF Cessation of Nathalie Laniado as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	PSC02	Notification of Bsy Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Bsy Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM02	Termination of appointment of Andrew Scannell as a secretary on 16 August 2024	View PDF Termination of appointment of Andrew Scannell as a secretary on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	TM01	Termination of appointment of Philip Laniado as a director on 16 August 2024	View PDF Termination of appointment of Philip Laniado as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP01	Appointment of Mr Andrew Paul Webb as a director on 16 August 2024	View PDF Appointment of Mr Andrew Paul Webb as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Nathalie Laniado as a director on 16 August 2024	View PDF Termination of appointment of Nathalie Laniado as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP03	Appointment of Mrs Stephanie Jane Smith as a secretary on 16 August 2024	View PDF Appointment of Mrs Stephanie Jane Smith as a secretary on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2023	PSC01	Notification of Nathalie Laniado as a person with significant control on 4 September 2023	View PDF Notification of Nathalie Laniado as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC04	Change of details for Mr Philip Laniado as a person with significant control on 4 September 2023	View PDF Change of details for Mr Philip Laniado as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BSY LIMITED

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