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BSY GROUP LIMITED

Company number 03819919

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	PSC04	Change of details for Mr Andrew Paul Webb as a person with significant control on 16 August 2024	View PDF Change of details for Mr Andrew Paul Webb as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
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 - 3 pages (3 pages) Download iXBRL
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	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF to Oakwood Dunsland Cross Brandis Corner Holsworthy EX22 7YT on 16 August 2024	View PDF Registered office address changed from 180 Piccadilly London W1J 9HF to Oakwood Dunsland Cross Brandis Corner Holsworthy EX22 7YT 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	PSC01	Notification of Andrew Paul Webb as a person with significant control on 16 August 2024	View PDF Notification of Andrew Paul Webb as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 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)
16 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)
16 Aug 2024	TM02	Termination of appointment of Andrew James Scannell as a secretary on 16 August 2024	View PDF Termination of appointment of Andrew James Scannell as a secretary 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)
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)
07 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 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 - 3 pages (3 pages) Download iXBRL
01 Sep 2023	PSC01	Notification of Nathalie Laniado as a person with significant control on 1 September 2023	View PDF Notification of Nathalie Laniado as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 5 pages (5 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 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 - 5 pages (5 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 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 - 5 pages (5 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 7 pages (7 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 7 pages (7 pages) Download iXBRL

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BSY GROUP LIMITED

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