BSI PROFESSIONAL SERVICES EMEA LIMITED

Company Documents

DateDescription
21/02/2521 February 2025 Termination of appointment of Sara Louise Dickinson as a director on 2025-02-14

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16/01/2516 January 2025 Confirmation statement made on 2025-01-09 with no updates

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02/10/242 October 2024 Accounts for a small company made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-09 with no updates

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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17/08/2317 August 2023 Director's details changed for Ms Susan Charlotte Taylor on 2021-12-31

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

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26/10/2226 October 2022 Withdrawal of a person with significant control statement on 2022-10-26

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26/10/2226 October 2022 Notification of Bsi Professional Services Holdings Limited as a person with significant control on 2017-09-15

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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22/04/2222 April 2022 Termination of appointment of Paul Vennick Astley as a director on 2022-01-24

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22/04/2222 April 2022 Appointment of Mrs Sara Louise Dickinson as a director on 2022-01-24

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14/01/2214 January 2022 Confirmation statement made on 2022-01-03 with no updates

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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16/05/1516 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/10/1416 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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28/08/1428 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/10/1324 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/11/1230 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR APPOINTED MARK RUTHERFORD BASHAM

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/11/117 November 2011 CURRSHO FROM 31/10/2012 TO 31/12/2011

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11/10/1111 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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