- Company Overview for THE BSA GROUP SERVICES LIMITED (04676107)
- Filing history for THE BSA GROUP SERVICES LIMITED (04676107)
- People for THE BSA GROUP SERVICES LIMITED (04676107)
- More for THE BSA GROUP SERVICES LIMITED (04676107)
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) |
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24 May 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
29 Mar 2022 | CS01 | Confirmation statement made on 24 February 2022 with no updates | |
18 Oct 2021 | CH01 | Director's details changed for Mr David Mark Lauder on 18 October 2021 | |
18 Oct 2021 | CH01 | Director's details changed for Mr Nicholas Raymond Wergan on 18 October 2021 | |
18 Oct 2021 | CH01 | Director's details changed for Mr Stephen John Bailey on 18 October 2021 | |
18 Oct 2021 | TM01 | Termination of appointment of Gary James Hickey as a director on 18 October 2021 | |
26 May 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
26 Apr 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
18 Mar 2021 | RESOLUTIONS |
Resolutions
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18 Mar 2021 | AP01 | Appointment of Mr Gary James Hickey as a director on 18 March 2021 | |
16 Mar 2021 | AP01 | Appointment of Mr Andrew Robert Rattue as a director on 1 January 2021 | |
16 Mar 2021 | TM01 | Termination of appointment of Mark Ian Dixon as a director on 16 March 2021 | |
30 Nov 2020 | AD01 | Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 27 Queen Annes Gate London SW1H 9BU on 30 November 2020 | |
27 Nov 2020 | TM01 | Termination of appointment of Julian John Baker as a director on 27 November 2020 | |
02 Jun 2020 | AP01 | Appointment of Mr Julian John Baker as a director on 2 June 2020 | |
21 May 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
19 Mar 2020 | CS01 | Confirmation statement made on 24 February 2020 with no updates | |
19 Mar 2020 | TM01 | Termination of appointment of Martin Sheldon Reader as a director on 19 March 2020 | |
19 Mar 2020 | TM01 | Termination of appointment of Elizabeth Sarah Raper as a director on 19 March 2020 | |
19 Mar 2020 | TM01 | Termination of appointment of Colin Morrison as a director on 19 March 2020 | |
19 Mar 2020 | TM01 | Termination of appointment of Sarah Jane Lockyer as a director on 19 March 2020 | |
19 Mar 2020 | TM01 | Termination of appointment of Katherine Elizabeth Lancaster as a director on 19 March 2020 | |
19 Mar 2020 | TM01 | Termination of appointment of Gareth Edward Doodes as a director on 19 March 2020 | |
19 Mar 2020 | TM01 | Termination of appointment of Christine Cunniffe as a director on 19 March 2020 | |
05 Mar 2020 | TM01 | Termination of appointment of Helen Mary Wright as a director on 5 March 2020 |