BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

Company number 02923809

Date	Type	Description	View / Download
17 Aug 2018	AA	Full accounts made up to 28 February 2018	(11 pages)
13 Jun 2018	MR01	Registration of charge 029238090006, created on 8 June 2018	(85 pages)
29 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(11 pages)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
15 Nov 2016	AA	Full accounts made up to 29 February 2016	(11 pages)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(3 pages)
17 Dec 2015	TM01	Termination of appointment of Bret Richard Bolin as a director on 17 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Andrew William Hicks as a director on 17 December 2015	(2 pages)
06 Nov 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2015	AD01	Registered office address changed from C/O Advanced Group Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015	(1 page)
23 Oct 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA	Full accounts made up to 28 February 2015	(12 pages)
10 Sep 2015	TM01	Termination of appointment of Paul David Gibson as a director on 9 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Gordon James Wilson as a director on 9 September 2015	(2 pages)
06 Jul 2015	MR01	Registration of charge 029238090005, created on 18 June 2015	(29 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
30 Jun 2015	CC04	Statement of company's objects	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Bret Bolin on 24 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Bret Bolin as a director on 18 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Vinodka Murria as a director on 18 May 2015	(1 page)
19 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
07 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(3 pages)
02 Apr 2015	TM01	Termination of appointment of Barbara Ann Firth as a director on 31 March 2015	(1 page)
17 Dec 2014	CH01	Director's details changed for Ms Vinodka Murria on 6 December 2014	(2 pages)