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B S G LIMITED

Company number 03021266

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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)
02 Jul 2024	AP01	Appointment of Mr Paul Gerard Mccauley as a director on 1 July 2024	View PDF Appointment of Mr Paul Gerard Mccauley as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
26 Jun 2024	TM01	Termination of appointment of Colin John Rees as a director on 21 June 2024	View PDF Termination of appointment of Colin John Rees as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Beverly Claire Oates as a director on 21 June 2024	View PDF Termination of appointment of Beverly Claire Oates as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Dr Harriet Gordon as a director on 21 June 2024	View PDF Appointment of Dr Harriet Gordon as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Dr Allan John Morris as a director on 21 June 2024	View PDF Appointment of Dr Allan John Morris as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
10 Jul 2023	AP01	Appointment of Professor Helen Steed as a director on 21 June 2023	View PDF Appointment of Professor Helen Steed as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Adrian Stanley as a director on 21 June 2023	View PDF Termination of appointment of Adrian Stanley as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	TM01	Termination of appointment of Andrew Mcculloch Veitch as a director on 24 June 2022	View PDF Termination of appointment of Andrew Mcculloch Veitch as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Mark Andrew Hacker as a director on 31 October 2022	View PDF Termination of appointment of Mark Andrew Hacker as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Professor Colin Rees as a director on 23 June 2022	View PDF Appointment of Professor Colin Rees as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
25 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	TM01	Termination of appointment of Alastair William Mckinlay as a director on 1 May 2021	View PDF Termination of appointment of Alastair William Mckinlay as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CH01	Director's details changed for Mr Mark Andrew Hacker on 22 September 2021	View PDF Director's details changed for Mr Mark Andrew Hacker on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
02 Jul 2021	AP01	Appointment of Professor Adrian Stanley as a director on 21 June 2021	View PDF Appointment of Professor Adrian Stanley as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Donald Stuart Mcpherson as a director on 21 June 2021	View PDF Termination of appointment of Donald Stuart Mcpherson as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Dr Beverly Claire Oates as a director on 1 June 2021	View PDF Appointment of Dr Beverly Claire Oates as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Anton Vignaraj Emmanuel as a director on 11 December 2020	View PDF Termination of appointment of Anton Vignaraj Emmanuel as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)

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B S G LIMITED

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