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UK BSI HOLDINGS LIMITED

Company number 08500783

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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)
09 Oct 2024 TM01 Termination of appointment of Francis Michael Valocchi as a director on 26 September 2024
04 Oct 2024 AP01 Appointment of Mr Ian Patrick David Mcbrinn as a director on 26 September 2024
23 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
16 Apr 2024 CH01 Director's details changed for Mr Francis Michael Valocchi on 3 April 2024
28 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Oct 2023 AA Total exemption full accounts made up to 31 December 2021
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
26 Apr 2023 CH01 Director's details changed for Mr Francis Michael Valocchi on 12 January 2023
29 Mar 2023 TM01 Termination of appointment of John Korsah as a director on 17 March 2023
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2022 AA Full accounts made up to 30 June 2021
27 Jul 2022 CS01 Confirmation statement made on 23 April 2022 with updates
16 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
17 May 2022 AD01 Registered office address changed from Laxmi Building 57 Bermondsey Street London SE1 3XJ to 12-13 Stable Street Kings Cross London N1C 4AB on 17 May 2022
24 Dec 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
24 Dec 2021 AA Full accounts made up to 30 June 2020
30 Sep 2021 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,175.04
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,175.02
19 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 23 April 2017