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BSI GROUP ASSURANCE LIMITED

Company number 05435540

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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)
17 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
16 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
17 Aug 2023	CH01	Director's details changed for Ms Susan Charlotte Taylor on 31 December 2021	View PDF Director's details changed for Ms Susan Charlotte Taylor on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	PSC02	Notification of Bsi Ltd as a person with significant control on 15 September 2017	View PDF Notification of Bsi Ltd as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC07	Cessation of The British Standards Institution as a person with significant control on 15 September 2017	View PDF Cessation of The British Standards Institution as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
22 Apr 2022	AP01	Appointment of Mrs Sara Louise Dickinson as a director on 24 January 2022	View PDF Appointment of Mrs Sara Louise Dickinson as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Paul Vennick Astley as a director on 24 January 2022	View PDF Termination of appointment of Paul Vennick Astley as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 14 January 2022	View PDF Withdrawal of a person with significant control statement on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
13 Aug 2021	AP01	Appointment of Mr Paul Vennick Astley as a director on 31 July 2021	View PDF Appointment of Mr Paul Vennick Astley as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Craig Harold Smith as a director on 31 July 2021	View PDF Termination of appointment of Craig Harold Smith as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Howard Robert Kerr as a director on 20 January 2021	View PDF Termination of appointment of Howard Robert Kerr as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021	View PDF Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
07 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	CH04	Secretary's details changed for Bsi Secretaries Limited on 14 November 2018	View PDF Secretary's details changed for Bsi Secretaries Limited on 14 November 2018 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BSI GROUP ASSURANCE LIMITED

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