THE BUSINESS SOLUTIONS GROUP LIMITED
Warning: The most recent accounts from 31 July 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FIRST GAZETTE |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 03/08/153 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 01/08/131 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/07/1217 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 01/08/111 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 12/07/1012 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID STEWART / 12/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VICTOR MANOLESCUE / 12/07/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE VICTOR MANOLESCUE / 12/07/2010 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM NETWORK HOUSE THAME STATION PARK THAME OXFORDSHIRE OX9 3JA |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: THE SHIRE BARN THAME ROAD WATERSTOCK OXON OX33 1JN |
| 22/06/9822 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 11/08/9511 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 22/08/9322 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 |
| 26/05/9226 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | S386 DISP APP AUDS 28/04/92 |
| 06/05/926 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/04/92 |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: SUFFOLK HOUSE 313 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1EJ |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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