BSIT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 02/07/242 July 2024 | Director's details changed for Mr Jérémy Antoine Anne Bruno Jacquet on 2024-07-01 |
| 01/07/241 July 2024 | Director's details changed for Mr Antoine Duchateau on 2024-07-01 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 01/07/241 July 2024 | Director's details changed for Mr Severine De Sadeleer on 2024-07-01 |
| 01/07/241 July 2024 | Director's details changed for Mr Maxime Michel Jacques Bernard Cogels on 2024-07-01 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-05-15 |
| 01/02/241 February 2024 | Second filing of Confirmation Statement dated 2022-06-19 |
| 29/01/2429 January 2024 | Termination of appointment of Sitar Hemendra Teli as a director on 2023-11-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 17/10/2317 October 2023 | Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 86-90 Paul Street London EC2A 4NE on 2023-10-17 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-06-19 with updates |
| 24/05/2324 May 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/08/225 August 2022 | Confirmation statement made on 2022-06-19 with updates |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 08/02/218 February 2021 | DIRECTOR APPOINTED MR. FRANCOIS JAQUEMART |
| 05/02/215 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI DEBOOSE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 12/08/1912 August 2019 | ARTICLES OF ASSOCIATION |
| 02/08/192 August 2019 | 26/07/19 STATEMENT OF CAPITAL EUR 30.964 |
| 02/08/192 August 2019 | 23/07/19 STATEMENT OF CAPITAL EUR 22.127 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ANTOINE DUCHATEAU |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR SEVERINE DE SADELEER |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR SEVERINE DE SADELEER |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SEVERINE DE SADELEER |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR SITAR HEMENDRA TELI |
| 01/08/191 August 2019 | CESSATION OF DIMITRI DEBOOSE AS A PSC |
| 01/08/191 August 2019 | NOTIFICATION OF PSC STATEMENT ON 26/07/2019 |
| 20/06/1920 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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