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BSY LIMITED

Company number 02845821

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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)
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Sep 2023 PSC01 Notification of Nathalie Laniado as a person with significant control on 4 September 2023
04 Sep 2023 PSC04 Change of details for Mr Philip Laniado as a person with significant control on 4 September 2023
19 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
24 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
27 Nov 2015 AP01 Appointment of Mrs Nathalie Laniado as a director on 27 November 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
29 Aug 2014 AD04 Register(s) moved to registered office address Oakwood Dunsland Cross Holsworthy Devon EX22 7YT
29 Aug 2014 AD02 Register inspection address has been changed from 6 John Street London WC1N 2ES England to Oakwood Dunsland Cross Brandis Corner Holsworthy Devon EX22 7YT