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BSI PROFESSIONAL SERVICES EMEA LIMITED

Company number 07805331

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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)
21 Feb 2025 TM01 Termination of appointment of Sara Louise Dickinson as a director on 14 February 2025
16 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
17 Aug 2023 CH01 Director's details changed for Ms Susan Charlotte Taylor on 31 December 2021
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
26 Oct 2022 PSC02 Notification of Bsi Professional Services Holdings Limited as a person with significant control on 15 September 2017
26 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 26 October 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 AP01 Appointment of Mrs Sara Louise Dickinson as a director on 24 January 2022
22 Apr 2022 TM01 Termination of appointment of Paul Vennick Astley as a director on 24 January 2022
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
13 Aug 2021 AP01 Appointment of Mr Paul Vennick Astley as a director on 31 July 2021
13 Aug 2021 TM01 Termination of appointment of Craig Harold Smith as a director on 31 July 2021
02 Feb 2021 AP01 Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021
02 Feb 2021 TM01 Termination of appointment of Howard Robert Kerr as a director on 20 January 2021
12 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
10 Nov 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 CH04 Secretary's details changed for Bsi Secretaries Limited on 14 November 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates