BUSINESS SERVICES GROUP LIMITED - WOKINGHAM


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-12-05 View Report
Officers. Officer name: Jamie Keith Alan Thomas. Termination date: 2023-01-01. 2023-12-01 View Report
Officers. Officer name: Adam James John Fox. Termination date: 2023-01-01. 2023-12-01 View Report
Officers. Termination date: 2023-01-01. Officer name: Neil James Edmundson. 2023-12-01 View Report
Accounts. Accounts type total exemption full. 2023-09-21 View Report
Confirmation statement. Statement with no updates. 2023-02-08 View Report
Persons with significant control. Psc name: Mr Julian Alistair Jeremy Dye. Change date: 2016-04-06. 2023-02-08 View Report
Address. New address: The Maltings Forest Road Wokingham RG40 5QY. Old address: Ground Floor Eastheath House Eastheath Avenue Wokingham Berkshire RG41 2PR. Change date: 2022-12-09. 2022-12-09 View Report
Accounts. Accounts type total exemption full. 2022-09-30 View Report
Confirmation statement. Statement with no updates. 2022-01-05 View Report
Accounts. Accounts type total exemption full. 2021-12-30 View Report
Officers. Appointment date: 2021-07-01. Officer name: Mr Jamie Keith Alan Thomas. 2021-07-01 View Report
Officers. Appointment date: 2021-07-01. Officer name: Mr Adam James John Fox. 2021-07-01 View Report
Confirmation statement. Statement with no updates. 2020-12-01 View Report
Accounts. Accounts type total exemption full. 2020-09-24 View Report
Confirmation statement. Statement with no updates. 2019-12-05 View Report
Accounts. Accounts type total exemption full. 2019-08-20 View Report
Officers. Appointment date: 2019-06-26. Officer name: Mr Neil James Edmundson. 2019-06-26 View Report
Confirmation statement. Statement with updates. 2018-12-20 View Report
Accounts. Accounts type total exemption full. 2018-10-02 View Report
Officers. Officer name: Neil John Sivill. Termination date: 2018-07-19. 2018-08-01 View Report
Confirmation statement. Statement with no updates. 2017-11-29 View Report
Officers. Appointment date: 2017-10-10. Officer name: Mr Michael James Lancaster. 2017-10-17 View Report
Officers. Appointment date: 2017-10-10. Officer name: Mr Julian Alistair Jeremy Dye. 2017-10-17 View Report
Accounts. Accounts type total exemption full. 2017-10-06 View Report
Mortgage. Charge number: 1. 2017-07-05 View Report
Confirmation statement. Statement with updates. 2016-12-07 View Report
Accounts. Accounts type total exemption small. 2016-09-28 View Report
Annual return. With made up date full list shareholders. 2015-12-09 View Report
Accounts. Accounts type total exemption small. 2015-08-19 View Report
Capital. Date: 2015-03-11. 2015-03-31 View Report
Annual return. With made up date full list shareholders. 2014-12-09 View Report
Accounts. Accounts type total exemption small. 2014-09-26 View Report
Officers. Officer name: Mr Neil John Sivill. Appointment date: 2014-08-01. 2014-08-28 View Report
Mortgage. Charge number: 056373500002. Charge creation date: 2014-07-23. 2014-07-29 View Report
Annual return. With made up date full list shareholders. 2013-12-10 View Report
Address. Old address: Tamchester House Pretoria Road Chertsey Surrey KT16 9LW United Kingdom. Change date: 2013-11-13. 2013-11-13 View Report
Accounts. Accounts type total exemption small. 2013-10-01 View Report
Annual return. With made up date full list shareholders. 2012-12-05 View Report
Accounts. Accounts type total exemption small. 2012-10-02 View Report
Address. Old address: Building 105 Chobham Lane Longcross Chertsey Surrey KT16 0EE England. Change date: 2012-08-01. 2012-08-01 View Report
Annual return. With made up date full list shareholders. 2011-11-30 View Report
Accounts. Accounts type total exemption small. 2011-09-09 View Report
Annual return. With made up date full list shareholders. 2010-12-22 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. 2010-10-01 View Report
Accounts. Accounts type total exemption small. 2010-09-28 View Report
Annual return. With made up date full list shareholders. 2010-01-20 View Report
Officers. Change date: 2009-11-01. Officer name: Simon Stevens. 2010-01-20 View Report
Officers. Change date: 2009-11-01. Officer name: Teresa Dye. 2010-01-20 View Report
Address. Old address: Unit 105 Chobham Lane Longcross Chertsey Surrey KT16 0EE. Change date: 2010-01-20. 2010-01-20 View Report