BSG METERING LIMITED
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Date | Description |
---|---|
07/05/257 May 2025 | Confirmation statement made on 2025-04-30 with updates |
28/04/2528 April 2025 | Appointment of Mr Matthew James Mcadam as a director on 2025-04-17 |
28/04/2528 April 2025 | Termination of appointment of Reginald Oliver Maudling as a director on 2025-04-17 |
28/04/2528 April 2025 | Appointment of Business Solutions Group as a director on 2025-04-17 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
18/02/2418 February 2024 | 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 2024-02-18 |
25/01/2425 January 2024 | 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 2024-01-25 |
29/11/2329 November 2023 | Confirmation statement made on 2023-10-26 with updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
25/08/2325 August 2023 | Cessation of Reginald Oliver Maudling as a person with significant control on 2023-08-01 |
25/08/2325 August 2023 | Notification of Business Solutions Group as a person with significant control on 2023-08-01 |
07/06/237 June 2023 | 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 2023-06-07 |
22/02/2322 February 2023 | Certificate of change of name |
08/12/228 December 2022 | Confirmation statement made on 2022-10-26 with no updates |
01/12/221 December 2022 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
27/10/2127 October 2021 | Incorporation |
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