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BSG GROUP LIMITED

Company number 06761119

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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)
24 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2021.
16 Jul 2019 TM01 Termination of appointment of Stefan Mark Lubek as a director on 29 June 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2021.
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 updates
16 Feb 2017 TM01 Termination of appointment of Susan Elizabeth Rickard as a director on 30 November 2016
16 Feb 2017 AP01 Appointment of Stefan Mark Lubek as a director on 31 January 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 CS01 19/10/16 Statement of Capital gbp 1000.0
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 1,000
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 1,000
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 1,000
01 Mar 2013 SH02 Sub-division of shares on 30 January 2013
01 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision lubek agreement truscott agreement 30/01/2013
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,000
26 Feb 2013 SH06 Cancellation of shares. Statement of capital on 26 February 2013
  • GBP 1,000
26 Feb 2013 SH03 Purchase of own shares.
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