BUSINESS CENTRIC SERVICES GROUP LIMITED
Company number 06564282
- Company Overview for BUSINESS CENTRIC SERVICES GROUP LIMITED (06564282)
- Filing history for BUSINESS CENTRIC SERVICES GROUP LIMITED (06564282)
- People for BUSINESS CENTRIC SERVICES GROUP LIMITED (06564282)
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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) |
|---|---|---|---|
| 22 Jan 2025 | PSC05 | Change of details for Bcsgholdings Limited as a person with significant control on 21 January 2025 | |
| 22 Jan 2025 | CH01 | Director's details changed for Mr Erdin Engin Ustusoy on 21 January 2025 | |
| 22 Jan 2025 | AD01 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 22 January 2025 | |
| 31 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 31 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 12 Apr 2024 | TM01 | Termination of appointment of Richard Neil Preece as a director on 31 March 2024 | |
| 08 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 08 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 29 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 20 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
| 11 Apr 2023 | TM01 | Termination of appointment of Young Il Song as a director on 4 April 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Mr Erdin Engin Ustusoy as a director on 4 April 2023 | |
| 09 Nov 2022 | PSC05 | Change of details for Bcsgholdings Limited as a person with significant control on 9 November 2022 | |
| 09 Nov 2022 | AD01 | Registered office address changed from 20 st. Thomas Street London SE1 9BF United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 9 November 2022 | |
| 17 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 23 May 2022 | PSC05 | Change of details for Bcsgholdings Limited as a person with significant control on 12 May 2022 | |
| 23 May 2022 | AD01 | Registered office address changed from 130 Old Street London EC1V 9BD to 20 st. Thomas Street London SE1 9BF on 23 May 2022 | |
| 12 May 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
| 11 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 15 Jan 2021 | MR04 | Satisfaction of charge 065642820003 in full | |
| 22 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 03 Aug 2020 | CH01 | Director's details changed for Mr Young Il Song on 31 July 2020 |