BSGS GLOBAL LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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09/01/239 January 2023 Confirmation statement made on 2022-12-05 with no updates

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10/11/2210 November 2022 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 109 1st Floor New Road London E1 1HJ on 2022-11-10

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05/10/225 October 2022 Confirmation statement made on 2017-12-05 with no updates

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05/10/225 October 2022 Confirmation statement made on 2019-12-05 with no updates

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05/10/225 October 2022 Administrative restoration application

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05/10/225 October 2022 Accounts for a dormant company made up to 2018-09-30

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05/10/225 October 2022 Accounts for a dormant company made up to 2019-09-30

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05/10/225 October 2022 Accounts for a dormant company made up to 2021-09-30

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05/10/225 October 2022 Confirmation statement made on 2021-12-05 with no updates

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05/10/225 October 2022 Confirmation statement made on 2020-12-05 with no updates

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05/10/225 October 2022 Confirmation statement made on 2018-12-05 with no updates

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05/10/225 October 2022 Certificate of change of name

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05/10/225 October 2022 Accounts for a dormant company made up to 2017-09-30

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05/10/225 October 2022 Accounts for a dormant company made up to 2020-09-30

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05/10/225 October 2022 Accounts for a dormant company made up to 2016-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/11/1511 November 2015 15/09/15 NO MEMBER LIST

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20/10/1520 October 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/11/1428 November 2014 15/09/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/08/1414 August 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/11/1329 November 2013 15/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 DIRECTOR APPOINTED BRENDAN BROWN

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR SALEH MIRZA

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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16/01/1316 January 2013 15/09/12 NO MEMBER LIST

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15/01/1315 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 30/09/11 TOTAL EXEMPTION FULL

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06/10/116 October 2011 15/09/11 NO MEMBER LIST

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15/06/1115 June 2011 30/09/10 TOTAL EXEMPTION FULL

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM DYER & CO SERVICES LTD ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE

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01/03/111 March 2011 15/09/10 NO MEMBER LIST

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SALEH MIRZA / 15/09/2010

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KHALIL MIRZA / 15/09/2010

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 1ST FLOOR 119 NEW ROAD LONDON E1 1HJ

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18/02/1118 February 2011 DIRECTOR APPOINTED HABIB MIRZA

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06/10/106 October 2010 DISS40 (DISS40(SOAD))

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05/10/105 October 2010 30/09/09 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 FIRST GAZETTE

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10/02/1010 February 2010 DISS40 (DISS40(SOAD))

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09/02/109 February 2010 15/09/09

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26/01/1026 January 2010 FIRST GAZETTE

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/06/092 June 2009 RETURN MADE UP TO 15/09/07; AMENDING RETURN

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02/06/092 June 2009 ANNUAL RETURN MADE UP TO 15/09/08

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR HABIB MIRZA

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31/01/0831 January 2008 ANNUAL RETURN MADE UP TO 15/09/07

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: G OFFICE CHANGED 16/01/07 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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