BSC GROUP LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-04-18 with no updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2023-12-31

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28/06/2428 June 2024 Confirmation statement made on 2024-04-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Unaudited abridged accounts made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-04-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Unaudited abridged accounts made up to 2021-12-31

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18/01/2218 January 2022 Appointment of Mrs Jennifer Elaine Keen as a director on 2022-01-17

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18/01/2218 January 2022 Termination of appointment of Jennifer Elaine Keen as a director on 2022-01-17

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18/01/2218 January 2022 Appointment of Mrs Christine Salisbury as a director on 2022-01-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Current accounting period shortened from 2022-10-30 to 2021-12-31

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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07/10/217 October 2021 Amended accounts made up to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR GEMMA LYNCH

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02/05/202 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR JENNIFER KEEN

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SALISBURY / 02/03/2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 47 CROMWELL ROAD HOVE BN3 3ER ENGLAND

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31/10/1931 October 2019 PREVEXT FROM 31/08/2019 TO 31/10/2019

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31/10/1931 October 2019 DIRECTOR APPOINTED MRS CHRISTINE SALISBURY

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/06/196 June 2019 DIRECTOR APPOINTED MR NICOLAS PAUL ALEXANDROU

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06/06/196 June 2019 DIRECTOR APPOINTED MISS JENNIFER ELAINE KEEN

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH-WATSON

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06/06/196 June 2019 DIRECTOR APPOINTED MR SIMON THOMAS COUNSELL

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BUSH

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31/05/1931 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107309080002

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107309080001

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18/06/1818 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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21/05/1821 May 2018 DIRECTOR APPOINTED MS GEMMA LYNCH

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21/05/1821 May 2018 DIRECTOR APPOINTED MR MARK LEONARD BUSH

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08/05/188 May 2018 DIRECTOR APPOINTED MISS KAREN MARY SMITH-WATSON

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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19/09/1719 September 2017 PREVSHO FROM 30/04/2018 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 6 - 7 LOVERS WALK BRIGHTON BN1 6AH ENGLAND

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09/08/179 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/179 August 2017 COMPANY NAME CHANGED HALCO 8559 LIMITED CERTIFICATE ISSUED ON 09/08/17

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MICHAEK TUNNEY / 19/04/2017

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107309080001

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107309080002

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19/04/1719 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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