BSI PROFESSIONAL SERVICES (UK) LIMITED

Company number 06736691

Date	Type	Description	View / Download
16 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
17 Aug 2023	CH01	Director's details changed for Ms Susan Charlotte Taylor on 31 December 2021	(2 pages)
16 May 2023	AP01	Appointment of Mr Sergio Alves Nogueira as a director on 1 May 2023	(2 pages)
15 May 2023	TM01	Termination of appointment of Michael O'connell Bailey as a director on 30 April 2023	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
27 Oct 2022	PSC02	Notification of Bsi Professional Services Holdings Limited as a person with significant control on 18 September 2017	(2 pages)
27 Oct 2022	PSC07	Cessation of The British Standards Institution as a person with significant control on 18 September 2017	(1 page)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
22 Apr 2022	AP01	Appointment of Mrs Sara Louise Dickinson as a director on 24 January 2022	(2 pages)
14 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17	(3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
13 Aug 2021	TM01	Termination of appointment of Craig Harold Smith as a director on 31 July 2021	(1 page)
02 Feb 2021	AP01	Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Howard Robert Kerr as a director on 20 January 2021	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
10 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
02 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 2 April 2020	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(4 pages)
07 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(4 pages)
02 Dec 2019	CH01	Director's details changed for Craig Harold Smith on 2 December 2019	(2 pages)
13 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
05 Dec 2018	CH04	Secretary's details changed for Bsi Secretaries Limited on 14 November 2018	(3 pages)