BSR SOFTWARE LTD
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Order Analysis - £10Company Documents
Date | Description |
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12/06/2512 June 2025 | Total exemption full accounts made up to 2024-08-31 |
16/04/2516 April 2025 | Termination of appointment of Bikram Kaur Basran as a director on 2025-03-09 |
16/04/2516 April 2025 | Confirmation statement made on 2025-03-08 with no updates |
04/09/244 September 2024 | Micro company accounts made up to 2023-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
19/07/2419 July 2024 | Registered office address changed from The Junction 4-10 Cowley Road Uxbridge UB8 2XW England to The Charter Building Charter Place Uxbridge UB8 1JG on 2024-07-19 |
08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
26/10/2326 October 2023 | Confirmation statement made on 2023-08-22 with updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
25/01/2325 January 2023 | Appointment of Mr Shubham Goel as a director on 2023-01-19 |
25/01/2325 January 2023 | Change of details for Miss Bikram Kaur Basran as a person with significant control on 2023-01-19 |
25/01/2325 January 2023 | Notification of Shubham Goel as a person with significant control on 2023-01-19 |
24/01/2324 January 2023 | Resolutions |
24/01/2324 January 2023 | Resolutions |
24/01/2324 January 2023 | Resolutions |
24/01/2324 January 2023 | Resolutions |
24/01/2324 January 2023 | Change of share class name or designation |
24/01/2324 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
24/01/2324 January 2023 | Resolutions |
24/01/2324 January 2023 | Particulars of variation of rights attached to shares |
04/01/224 January 2022 | Registered office address changed from Building 4 Uxbridge Business Park, Sanderson Road Uxbridge UB8 1DH England to The Junction 4-10 Cowley Road Uxbridge UB8 2XW on 2022-01-04 |
23/09/2123 September 2021 | Confirmation statement made on 2021-08-22 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
09/06/219 June 2021 | 31/08/20 TOTAL EXEMPTION FULL |
12/01/2112 January 2021 | Registered office address changed from , 30B Victoria Avenue, Hillingdon, Uxbridge, UB10 9AH, England to The Charter Building Charter Place Uxbridge UB8 1JG on 2021-01-12 |
12/01/2112 January 2021 | Registered office address changed from , Building 4 Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England to The Charter Building Charter Place Uxbridge UB8 1JG on 2021-01-12 |
12/01/2112 January 2021 | Registered office address changed from , Bsr Software, Building 4 Bsr Software Ltd, Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England to The Charter Building Charter Place Uxbridge UB8 1JG on 2021-01-12 |
12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIN THIND / 01/10/2020 |
12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 30B VICTORIA AVENUE HILLINGDON UXBRIDGE UB10 9AH ENGLAND |
12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM BSR SOFTWARE, BUILDING 4 BSR SOFTWARE LTD BUILDING 4, UXBRIDGE BUSINESS PARK, SANDERSON ROAD UXBRIDGE UB8 1DH ENGLAND |
12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM BUILDING 4 BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD UXBRIDGE UB8 1DH ENGLAND |
01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
23/08/1923 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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