BSR SOFTWARE LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-08-31

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16/04/2516 April 2025 Termination of appointment of Bikram Kaur Basran as a director on 2025-03-09

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16/04/2516 April 2025 Confirmation statement made on 2025-03-08 with no updates

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04/09/244 September 2024 Micro company accounts made up to 2023-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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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

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with updates

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26/10/2326 October 2023 Confirmation statement made on 2023-08-22 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/01/2325 January 2023 Appointment of Mr Shubham Goel as a director on 2023-01-19

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25/01/2325 January 2023 Change of details for Miss Bikram Kaur Basran as a person with significant control on 2023-01-19

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25/01/2325 January 2023 Notification of Shubham Goel as a person with significant control on 2023-01-19

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Change of share class name or designation

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2023-01-19

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Particulars of variation of rights attached to shares

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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

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23/09/2123 September 2021 Confirmation statement made on 2021-08-22 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/06/219 June 2021 31/08/20 TOTAL EXEMPTION FULL

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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

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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

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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

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12/01/2112 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIN THIND / 01/10/2020

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 30B VICTORIA AVENUE HILLINGDON UXBRIDGE UB10 9AH ENGLAND

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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

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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

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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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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