BSI GROUP ASSURANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Termination of appointment of Sara Louise Dickinson as a director on 2025-02-14 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Director's details changed for Ms Susan Charlotte Taylor on 2021-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 27/10/2227 October 2022 | Notification of Bsi Ltd as a person with significant control on 2017-09-15 |
| 27/10/2227 October 2022 | Cessation of The British Standards Institution as a person with significant control on 2017-09-15 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Appointment of Mrs Sara Louise Dickinson as a director on 2022-01-24 |
| 22/04/2222 April 2022 | Termination of appointment of Paul Vennick Astley as a director on 2022-01-24 |
| 14/01/2214 January 2022 | Withdrawal of a person with significant control statement on 2022-01-14 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 14/12/1114 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED CRAIG HAROLD SMITH |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED HOWARD ROBERT KERR |
| 25/05/1125 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMILTON HANNAH / 26/04/2010 |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSI SECRETARIES LIMITED / 26/04/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR FLEMMING NORKLIT |
| 08/04/098 April 2009 | DIRECTOR APPOINTED SUZANNE ROMNY GRAY |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CATT |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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