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BSL-IT SOUTH LIMITED

Company number 13578902

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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)
25 Jul 2024	PSC05	Change of details for Bsl-It Limited as a person with significant control on 21 July 2024	View PDF Change of details for Bsl-It Limited as a person with significant control on 21 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Robert Samuel George Edmonds on 22 July 2024	View PDF Director's details changed for Mr Robert Samuel George Edmonds on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr James David Paul Edmonds on 22 July 2024	View PDF Director's details changed for Mr James David Paul Edmonds on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Matthew Paul Lewis on 22 July 2024	View PDF Director's details changed for Mr Matthew Paul Lewis on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Darren Stephen Herring on 22 July 2024	View PDF Director's details changed for Mr Darren Stephen Herring on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AD01	Registered office address changed from Ironstone House 4 Ironstone Way Brixworth NN6 9UD United Kingdom to The Old Pump Station Furnace Lane Finedon Northamptonshire NN9 5NZ on 24 July 2024	View PDF Registered office address changed from Ironstone House 4 Ironstone Way Brixworth NN6 9UD United Kingdom to The Old Pump Station Furnace Lane Finedon Northamptonshire NN9 5NZ on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2024	TM01	Termination of appointment of Adam David Franklin as a director on 13 March 2024	View PDF Termination of appointment of Adam David Franklin as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2023	CH01	Director's details changed for Mr James James Edmonds on 1 June 2022	View PDF Director's details changed for Mr James James Edmonds on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Luke Michael Franklin as a director on 1 February 2022	View PDF Termination of appointment of Luke Michael Franklin as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AP01	Appointment of Mr Robert Samuel George Edmonds as a director on 1 June 2022	View PDF Appointment of Mr Robert Samuel George Edmonds as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr James James Edmonds as a director on 1 June 2022	View PDF Appointment of Mr James James Edmonds as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	MR01	Registration of charge 135789020001, created on 24 February 2022	View PDF Registration of charge 135789020001, created on 24 February 2022 - link opens in a new window - 35 pages (35 pages)
23 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 80 - link opens in a new window - 12 pages (12 pages)

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BSL-IT SOUTH LIMITED

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