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BSI PROFESSIONAL SERVICES HOLDINGS LIMITED

Company number 05901123

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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)
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
18 Sep 2017 PSC02 Notification of The British Standards Institution as a person with significant control on 6 April 2016
18 Sep 2017 PSC05 Change of details for a person with significant control
28 Jul 2017 AA Full accounts made up to 31 December 2016
22 Aug 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
12 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
16 May 2015 AA Full accounts made up to 31 December 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
20 Oct 2011 AP01 Appointment of Craig Harold Smith as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 TM01 Termination of appointment of Martin Hannah as a director
26 Jul 2011 AP01 Appointment of Howard Robert Kerr as a director
06 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 TM01 Termination of appointment of Suzanne Gray as a director