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BSG FINANCIAL SOLUTIONS LIMITED

Company number 05263505

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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)
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
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