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BSG METERING LIMITED

Company number 13706086

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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)
31 Oct 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 10 pages (10 pages)
18 Feb 2024	AD01	Registered office address changed from C/O Greystone Swan Fourth Floor Cai Building Royal Quays Newcastle North Tyneside NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024	View PDF Registered office address changed from C/O Greystone Swan Fourth Floor Cai Building Royal Quays Newcastle North Tyneside NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Fourth Floor Cai Building Royal Quays Newcastle North Tyneside NE29 6DE on 25 January 2024	View PDF Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Fourth Floor Cai Building Royal Quays Newcastle North Tyneside NE29 6DE on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 110 - link opens in a new window - 15 pages (15 pages)
25 Aug 2023	PSC07	Cessation of Reginald Oliver Maudling as a person with significant control on 1 August 2023	View PDF Cessation of Reginald Oliver Maudling as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC02	Notification of Business Solutions Group as a person with significant control on 1 August 2023	View PDF Notification of Business Solutions Group as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AD01	Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023	View PDF Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CERTNM	Company name changed pilgrim street services LTD\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed pilgrim street services LTD\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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