BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

02923809
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM UNITED KINGDOM B1 1RF

Documents

Documents
Date Category Description Pages
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 3 Buy now
05 Jul 2023 officers Termination of appointment of director (Gordon James Wilson) 1 Buy now
19 Jun 2023 officers Appointment of director (Mr Simon David Walsh) 2 Buy now
19 Jun 2023 officers Appointment of director (Mr Stephen Eric Dews) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 officers Termination of appointment of director (Richard James Kerr) 1 Buy now
18 Nov 2022 accounts Annual Accounts 3 Buy now
28 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Appointment of secretary (Mrs Jayne Louise Aspell) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Natalie Amanda Shaw) 1 Buy now
24 Feb 2022 accounts Annual Accounts 3 Buy now
07 Feb 2022 officers Termination of appointment of director (Andrew William Hicks) 1 Buy now
07 Feb 2022 officers Appointment of director (Mr Richard James Kerr) 2 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 3 Buy now
03 Sep 2020 officers Change of particulars for director (Mr Andrew William Hicks) 2 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 11 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 officers Appointment of secretary (Natalie Amanda Shaw) 2 Buy now
17 Aug 2018 accounts Annual Accounts 11 Buy now
13 Jun 2018 mortgage Registration of a charge 85 Buy now
29 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 accounts Annual Accounts 11 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 accounts Annual Accounts 11 Buy now
03 May 2016 annual-return Annual Return 3 Buy now
17 Dec 2015 officers Termination of appointment of director (Bret Richard Bolin) 1 Buy now
17 Dec 2015 officers Appointment of director (Mr Andrew William Hicks) 2 Buy now
06 Nov 2015 auditors Auditors Resignation Company 1 Buy now
29 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 auditors Auditors Resignation Company 1 Buy now
24 Sep 2015 accounts Annual Accounts 12 Buy now
10 Sep 2015 officers Termination of appointment of director (Paul David Gibson) 1 Buy now
10 Sep 2015 officers Appointment of director (Gordon James Wilson) 2 Buy now
06 Jul 2015 mortgage Registration of a charge 29 Buy now
30 Jun 2015 resolution Resolution 31 Buy now
30 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Bret Bolin) 2 Buy now
18 Jun 2015 officers Appointment of director (Mr Bret Bolin) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (Vinodka Murria) 1 Buy now
19 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2015 annual-return Annual Return 3 Buy now
02 Apr 2015 officers Termination of appointment of director (Barbara Ann Firth) 1 Buy now
17 Dec 2014 officers Change of particulars for director (Ms Vinodka Murria) 2 Buy now
08 Jul 2014 accounts Annual Accounts 12 Buy now
12 May 2014 annual-return Annual Return 4 Buy now
25 Feb 2014 miscellaneous Miscellaneous 3 Buy now
21 Feb 2014 miscellaneous Miscellaneous 3 Buy now
09 Jul 2013 accounts Annual Accounts 11 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Mar 2013 mortgage Particulars of a mortgage or charge 20 Buy now
08 Jan 2013 officers Appointment of director (Mr Paul David Gibson) 2 Buy now
17 Dec 2012 officers Change of particulars for director (Mrs Barbara Ann Firth) 2 Buy now
17 Sep 2012 officers Termination of appointment of director (Mark Watts) 1 Buy now
11 Jul 2012 accounts Annual Accounts 14 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
27 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2011 officers Termination of appointment of secretary (Hilary Lowe) 1 Buy now
22 Jul 2011 accounts Annual Accounts 15 Buy now
14 Jul 2011 capital Statement of capital (Section 108) 4 Buy now
04 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jul 2011 insolvency Solvency statement dated 28/02/11 1 Buy now
04 Jul 2011 resolution Resolution 1 Buy now
15 Jun 2011 annual-return Annual Return 12 Buy now
08 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2011 officers Termination of appointment of director (Nicholas Gerard) 1 Buy now
03 Mar 2011 auditors Auditors Resignation Company 1 Buy now
14 Feb 2011 resolution Resolution 1 Buy now
14 Feb 2011 incorporation Re Registration Memorandum Articles 21 Buy now
14 Feb 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Feb 2011 change-of-name Reregistration Public To Private Company 2 Buy now
01 Dec 2010 accounts Annual Accounts 16 Buy now
08 Jun 2010 capital Return of Allotment of shares 2 Buy now
08 Jun 2010 annual-return Annual Return 46 Buy now
08 Jun 2010 officers Change of particulars for director (Ms Vinodka Murria) 3 Buy now
08 Jun 2010 officers Change of particulars for director (Barbara Ann Firth) 3 Buy now
08 Jun 2010 officers Change of particulars for director (Mark Irvine John Watts) 3 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Nicholas John Gerard) 3 Buy now
08 Jun 2010 officers Change of particulars for secretary (Hilary Anne Lowe) 3 Buy now
22 Feb 2010 mortgage Particulars of a mortgage or charge 14 Buy now
03 Feb 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Nov 2009 auditors Auditors Resignation Company 2 Buy now
31 Oct 2009 accounts Annual Accounts 41 Buy now
13 Oct 2009 officers Appointment of director (Barbara Ann Firth) 3 Buy now
08 Jul 2009 officers Director appointed mark john irvine watts 3 Buy now
08 Jul 2009 officers Appointment terminated director james wheaton 1 Buy now
12 May 2009 annual-return Return made up to 28/04/09; change of members 7 Buy now
08 Sep 2008 resolution Resolution 90 Buy now
05 Aug 2008 accounts Annual Accounts 47 Buy now
23 May 2008 annual-return Return made up to 28/04/08; bulk list available separately 56 Buy now
10 Apr 2008 capital 28/03/08\Gbp tr 1083660@0.05=54183\ 2 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
18 Feb 2008 officers New director appointed 10 Buy now