- Company Overview for BSG FINANCIAL SOLUTIONS LIMITED (05263505)
- Filing history for BSG FINANCIAL SOLUTIONS LIMITED (05263505)
- People for BSG FINANCIAL SOLUTIONS LIMITED (05263505)
- Charges for BSG FINANCIAL SOLUTIONS LIMITED (05263505)
- More for BSG FINANCIAL SOLUTIONS LIMITED (05263505)
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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17 Dec 2018 | CS01 | Confirmation statement made on 19 October 2018 with no updates | |
17 Dec 2018 | TM01 | Termination of appointment of Keith Arthur Truscott as a director on 15 July 2018 | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 19 October 2017 with no updates | |
09 Nov 2017 | TM02 | Termination of appointment of Susan Elizabeth Rickard as a secretary on 30 November 2016 | |
02 Mar 2017 | AP01 | Appointment of Stefan Mark Lubek as a director on 31 January 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of Susan Elizabeth Rickard as a director on 30 November 2016 | |
28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
25 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
26 Aug 2016 | AD01 | Registered office address changed from 105 st Peter's Street St Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016 | |
04 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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23 Oct 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
16 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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13 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
07 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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21 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
08 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
17 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
19 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
28 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
28 Jun 2011 | TM01 | Termination of appointment of Joanne Read as a director | |
02 Jun 2011 | AP01 | Appointment of Nigel Thomas Goodwin Preece as a director | |
05 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
19 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders |