BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
Company number 02923809
- Company Overview for BUSINESS SYSTEMS GROUP HOLDINGS LIMITED (02923809)
- Filing history for BUSINESS SYSTEMS GROUP HOLDINGS LIMITED (02923809)
- People for BUSINESS SYSTEMS GROUP HOLDINGS LIMITED (02923809)
- Charges for BUSINESS SYSTEMS GROUP HOLDINGS LIMITED (02923809)
- More for BUSINESS SYSTEMS GROUP HOLDINGS LIMITED (02923809)
| 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) |
|---|---|---|---|
| 02 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 06 Nov 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Gordon James Wilson as a director on 5 July 2023 | |
| 19 Jun 2023 | AP01 | Appointment of Mr Simon David Walsh as a director on 9 June 2023 | |
| 19 Jun 2023 | AP01 | Appointment of Mr Stephen Eric Dews as a director on 9 June 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 16 Feb 2023 | TM01 | Termination of appointment of Richard James Kerr as a director on 10 February 2023 | |
| 18 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 28 Jul 2022 | PSC05 | Change of details for Advanced Computer Software Group Limited as a person with significant control on 15 July 2022 | |
| 18 Jul 2022 | AD01 | Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 18 July 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 05 May 2022 | AP03 | Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022 | |
| 05 May 2022 | TM02 | Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022 | |
| 24 Feb 2022 | AA | Micro company accounts made up to 28 February 2021 | |
| 07 Feb 2022 | TM01 | Termination of appointment of Andrew William Hicks as a director on 1 February 2022 | |
| 07 Feb 2022 | AP01 | Appointment of Mr Richard James Kerr as a director on 1 February 2022 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
| 01 Feb 2021 | AA | Micro company accounts made up to 28 February 2020 | |
| 03 Sep 2020 | CH01 | Director's details changed for Mr Andrew William Hicks on 1 September 2020 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 28 April 2020 with no updates | |
| 05 Dec 2019 | AA | Accounts for a small company made up to 28 February 2019 | |
| 11 Oct 2019 | MR04 | Satisfaction of charge 029238090006 in full | |
| 11 Oct 2019 | MR04 | Satisfaction of charge 029238090005 in full | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 28 April 2019 with no updates | |
| 02 Oct 2018 | AP03 | Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018 |