Advanced company searchLink opens in new window

THE BSA GROUP SERVICES LIMITED

Company number 04676107

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-17
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