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BSC GROUP LIMITED

Company number 10730908

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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 Mar 2020 CH01 Director's details changed for Mrs Christine Salisbury on 2 March 2020
31 Oct 2019 AA01 Previous accounting period extended from 31 August 2019 to 31 October 2019
31 Oct 2019 AP01 Appointment of Mrs Christine Salisbury as a director on 18 October 2019
31 Oct 2019 TM01 Termination of appointment of Simon Thomas Counsell as a director on 18 October 2019
06 Jun 2019 AP01 Appointment of Miss Jennifer Elaine Keen as a director on 5 June 2019
06 Jun 2019 TM01 Termination of appointment of Karen Mary Smith-Watson as a director on 5 June 2019
06 Jun 2019 TM01 Termination of appointment of Mark Leonard Bush as a director on 5 June 2019
06 Jun 2019 AP01 Appointment of Mr Nicolas Paul Alexandrou as a director on 5 June 2019
06 Jun 2019 AP01 Appointment of Mr Simon Thomas Counsell as a director on 5 June 2019
31 May 2019 AA Group of companies' accounts made up to 31 August 2018
25 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
21 Jun 2018 MR04 Satisfaction of charge 107309080002 in full
21 Jun 2018 MR04 Satisfaction of charge 107309080001 in full
18 Jun 2018 AA Group of companies' accounts made up to 31 August 2017
21 May 2018 AP01 Appointment of Mr Mark Leonard Bush as a director on 21 May 2018
21 May 2018 AP01 Appointment of Ms Gemma Lynch as a director on 21 May 2018
08 May 2018 AP01 Appointment of Miss Karen Mary Smith-Watson as a director on 4 May 2018
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
19 Sep 2017 AA01 Previous accounting period shortened from 30 April 2018 to 31 August 2017
25 Aug 2017 AD01 Registered office address changed from 6 - 7 Lovers Walk Brighton BN1 6AH England to 47 Cromwell Road Hove BN3 3ER on 25 August 2017
09 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-01
09 Aug 2017 CONNOT Change of name notice
26 Jul 2017 PSC04 Change of details for Michaek Tunney as a person with significant control on 19 April 2017
19 May 2017 MR01 Registration of charge 107309080001, created on 11 May 2017
19 May 2017 MR01 Registration of charge 107309080002, created on 11 May 2017