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BSRIA LIMITED

Company number 03942728

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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)
03 Jun 2024 AP01 Appointment of Lisa Ashworth as a director on 31 May 2024
03 Jun 2024 TM01 Termination of appointment of Julia Mary Evans as a director on 31 May 2024
26 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
15 Jan 2024 RP04TM01 Second filing for the termination of James Ian Clarke as a director
18 Dec 2023 AP01 Appointment of Mrs Chantelle Fuchs as a director on 4 December 2023
15 Dec 2023 AA Full accounts made up to 31 March 2023
16 Mar 2023 AA Full accounts made up to 3 April 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
06 Feb 2023 TM01 Termination of appointment of Alasdair Donn as a director on 20 October 2022
24 Jan 2023 TM01 Termination of appointment of Steven John Craig as a director on 24 January 2023
23 Jan 2023 TM01 Termination of appointment of Leslie James Smith as a director on 20 October 2022
23 Jan 2023 TM01 Termination of appointment of Tina Pringle as a director on 20 October 2022
23 Jan 2023 TM01 Termination of appointment of James Ian Clarke as a director on 20 January 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 15/01/2024.
23 Jan 2023 TM01 Termination of appointment of Christopher Francis Harty as a director on 20 October 2022
23 Jan 2023 TM01 Termination of appointment of Thomas Antonio Smith as a director on 20 October 2022
13 Jul 2022 AP01 Appointment of Mr Steven John Craig as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of Nigel Lloyd Beswick as a director on 1 July 2022
30 Mar 2022 MR04 Satisfaction of charge 039427280004 in full
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
07 Mar 2022 CH01 Director's details changed for Mrs Julia Mary Evans on 7 March 2022
01 Feb 2022 AP04 Appointment of Ebonstone Limited as a secretary on 1 February 2022
10 Jan 2022 TM02 Termination of appointment of Nigel Lloyd Beswick as a secretary on 31 December 2021
21 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 MA Memorandum and Articles of Association
27 Sep 2021 AA Full accounts made up to 28 March 2021