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BISL LIMITED

Company number 03231094

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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)
09 Jan 2023 AD01 Registered office address changed from Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS to Fusion House Katharine Way Bretton Peterborough PE3 8BG on 9 January 2023
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
20 Jul 2022 AD03 Register(s) moved to registered inspection location Fusion House Katharine Way Bretton Peterborough PE3 8BG
20 Jul 2022 AD02 Register inspection address has been changed to Fusion House Katharine Way Bretton Peterborough PE3 8BG
20 Jul 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
21 Jun 2022 TM01 Termination of appointment of Michael Robert Regan as a director on 14 June 2022
21 Jun 2022 AP01 Appointment of Mr Kevin Ronald Spencer as a director on 18 June 2022
05 May 2022 PSC07 Cessation of Bgl Group Limited as a person with significant control on 29 April 2022
05 May 2022 AP01 Appointment of Mr Michael Robert Regan as a director on 29 April 2022
05 May 2022 AP03 Appointment of Mr Christopher James Payne as a secretary on 29 April 2022
05 May 2022 PSC02 Notification of Markerstudy Group Limited as a person with significant control on 29 April 2022
05 May 2022 AP01 Appointment of Mr Christopher Thomas Collings as a director on 29 April 2022
05 May 2022 AP01 Appointment of Mr Michael James Peter England as a director on 29 April 2022
05 May 2022 AP01 Appointment of Mr Matthew Oliver Donaldson as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Dominic James Platt as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Golan Shaked as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Ian Robert Leech as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Richard Hoskins as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Duncan Alistair Finch as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Katherine Hae-Eun Chung as a director on 29 April 2022
05 May 2022 TM02 Termination of appointment of Elizabeth Anne Hobley as a secretary on 29 April 2022
21 Mar 2022 AA Full accounts made up to 30 June 2021
01 Feb 2022 TM01 Termination of appointment of Patricia Doreen Jackson as a director on 31 January 2022
09 Dec 2021 TM01 Termination of appointment of Seamus Declan Keating as a director on 1 December 2021
13 Oct 2021 CH03 Secretary's details changed for Mrs Elizabeth Anne Hobley on 1 October 2021