BSRIA LIMITED filing history - Find and update company information

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BSRIA LIMITED

Company number 03942728

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	RP04TM01	Second filing for the termination of James Ian Clarke as a director	View PDF Second filing for the termination of James Ian Clarke as a director - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	AP01	Appointment of Mrs Chantelle Fuchs as a director on 4 December 2023	View PDF Appointment of Mrs Chantelle Fuchs as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
16 Mar 2023	AA	Full accounts made up to 3 April 2022	View PDF Full accounts made up to 3 April 2022 - link opens in a new window - 40 pages (40 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	TM01	Termination of appointment of Alasdair Donn as a director on 20 October 2022	View PDF Termination of appointment of Alasdair Donn as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Steven John Craig as a director on 24 January 2023	View PDF Termination of appointment of Steven John Craig as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of Leslie James Smith as a director on 20 October 2022	View PDF Termination of appointment of Leslie James Smith as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of Tina Pringle as a director on 20 October 2022	View PDF Termination of appointment of Tina Pringle as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of James Ian Clarke as a director on 20 January 2022 ANNOTATION Clarification a second filed TM01 was registered on 15/01/2024.	View PDF Termination of appointment of James Ian Clarke as a director on 20 January 2022 ANNOTATION Clarification a second filed TM01 was registered on 15/01/2024. - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Christopher Francis Harty as a director on 20 October 2022	View PDF Termination of appointment of Christopher Francis Harty as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of Thomas Antonio Smith as a director on 20 October 2022	View PDF Termination of appointment of Thomas Antonio Smith as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Mr Steven John Craig as a director on 1 July 2022	View PDF Appointment of Mr Steven John Craig as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Nigel Lloyd Beswick as a director on 1 July 2022	View PDF Termination of appointment of Nigel Lloyd Beswick as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge 039427280004 in full	View PDF Satisfaction of charge 039427280004 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH01	Director's details changed for Mrs Julia Mary Evans on 7 March 2022	View PDF Director's details changed for Mrs Julia Mary Evans on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP04	Appointment of Ebonstone Limited as a secretary on 1 February 2022	View PDF Appointment of Ebonstone Limited as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM02	Termination of appointment of Nigel Lloyd Beswick as a secretary on 31 December 2021	View PDF Termination of appointment of Nigel Lloyd Beswick as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Sep 2021	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 34 pages (34 pages)
28 Apr 2021	AP01	Appointment of Mr Thomas William Garrigan as a director on 1 April 2021	View PDF Appointment of Mr Thomas William Garrigan as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Anthony John Alfred Fleming as a director on 27 April 2021	View PDF Termination of appointment of Anthony John Alfred Fleming as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)

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