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BSG FINANCIAL SOLUTIONS LIMITED

Company number 05263505

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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)
22 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	MR04	Satisfaction of charge 052635050003 in full	View PDF Satisfaction of charge 052635050003 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	CH01	Director's details changed for Mr Stefan Mark Lubek on 1 February 2022	View PDF Director's details changed for Mr Stefan Mark Lubek on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Nigel Thomas Goodwin Preece on 1 July 2017	View PDF Director's details changed for Mr Nigel Thomas Goodwin Preece on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Sarah Wichelow as a director on 10 February 2022	View PDF Appointment of Sarah Wichelow as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 5.10 of articals disapplied in relation to propsed transfer of entire issued share capital 20/12/2021	View PDF Resolutions RES13 ‐ Provisions of article 5.10 of articals disapplied in relation to propsed transfer of entire issued share capital 20/12/2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	PSC02	Notification of Bsg Topco Limited as a person with significant control on 20 December 2021	View PDF Notification of Bsg Topco Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	PSC07	Cessation of Bsg Group Limited as a person with significant control on 20 December 2021	View PDF Cessation of Bsg Group Limited as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	MR01	Registration of charge 052635050003, created on 2 March 2021	View PDF Registration of charge 052635050003, created on 2 March 2021 - link opens in a new window - 21 pages (21 pages)
16 Mar 2021	TM01	Termination of appointment of Richard Anthony Lubek as a director on 2 March 2021	View PDF Termination of appointment of Richard Anthony Lubek as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AP01	Appointment of Stefan Mark Lubek as a director on 1 July 2020	View PDF Appointment of Stefan Mark Lubek as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	TM01	Termination of appointment of Stefan Mark Lubek as a director on 29 June 2019	View PDF Termination of appointment of Stefan Mark Lubek as a director on 29 June 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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BSG FINANCIAL SOLUTIONS LIMITED

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