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BSI INVESTMENTS LIMITED

Company number 05344752

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
05 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
05 Feb 2024 CH01 Director's details changed for Mr Kevin Thomas Morley on 28 January 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
13 Feb 2023 PSC04 Change of details for Professor Kevin Thomas Morley as a person with significant control on 11 April 2022
13 Feb 2023 CH01 Director's details changed for Mr Kevin Thomas Morley on 13 February 2023
13 Feb 2023 CH01 Director's details changed for Mr Kevin Thomas Morley on 11 April 2022
10 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
17 Aug 2022 AA01 Current accounting period extended from 26 March 2022 to 31 August 2022
11 Apr 2022 AD01 Registered office address changed from I2 Mansfield, Office Suite 0.3 Hamilton Court Mansfield Nottinghamshire NG18 5FB England to One Bell Lane Lewes East Sussex BN7 1JU on 11 April 2022
10 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with updates
08 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 TM02 Termination of appointment of John Alexander as a secretary on 1 October 2015