BSI STANDARDS HOLDINGS 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 | Termination of appointment of Paul Vennick Astley as a director on 2022-01-24 |
| 22/04/2222 April 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 |
| 12/08/1512 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED BSI BRITISH STANDARDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED CRAIG HAROLD SMITH |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | ADOPT ARTICLES 10/06/2011 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED HOWARD ROBERT KERR |
| 22/09/1022 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED SUZANNE ROMNY GRAY |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CATT |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | S366A DISP HOLDING AGM 23/08/06 |
| 04/09/064 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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