BSI MANAGEMENT SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registered office address changed from 389 Chiswick High Road London W4 4AL to Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA on 2025-09-01 |
| 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 |
| 01/10/241 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 | Cessation of The British Standards Institution as a person with significant control on 2017-09-15 |
| 27/10/2227 October 2022 | Withdrawal of a person with significant control statement on 2022-10-27 |
| 27/10/2227 October 2022 | Notification of Bsi Group Assurance Limited as a person with significant control on 2017-09-15 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Appointment of Mrs Sara Louise Dickinson as a director on 2022-01-24 |
| 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 24 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 24 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 24 April 2013 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MARK RUTHERFORD BASHAM |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 19/10/1119 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 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED HOWARD ROBERT KERR |
| 23/05/1123 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR MARTIN HAMILTON HANNAH |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MARTIN HAMILTON HANNAH |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED ROBERT WALLIS |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERTS HANNAH / 24/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEUNS KOTZE / 24/04/2010 |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSI SECRETARIES LIMITED / 24/04/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS HANNAH |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR MARTIN HAMILTON HANNAH |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR FLEMMING NORKLIT |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED THEUNIS KOTZE |
| 03/04/083 April 2008 | DIRECTOR APPOINTED NEIL ROBERTS HANNAH |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR FLEMMING NORKLIT |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HANNAH |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CATT |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | COMPANY NAME CHANGED BSI INDUSTRIES LIMITED CERTIFICATE ISSUED ON 25/03/03 |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/017 November 2001 | S386 DISP APP AUDS 30/10/01 |
| 05/09/015 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 24/04/01; NO CHANGE OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 13/05/9813 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 24/04/9824 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company