BISL LIMITED

Company number 03231094

Date	Type	Description	View / Download
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	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	(4 pages)
20 Jul 2022	AD03	Register(s) moved to registered inspection location Fusion House Katharine Way Bretton Peterborough PE3 8BG	(1 page)
20 Jul 2022	AD02	Register inspection address has been changed to Fusion House Katharine Way Bretton Peterborough PE3 8BG	(1 page)
20 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
21 Jun 2022	TM01	Termination of appointment of Michael Robert Regan as a director on 14 June 2022	(1 page)
21 Jun 2022	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 18 June 2022	(2 pages)
05 May 2022	PSC07	Cessation of Bgl Group Limited as a person with significant control on 29 April 2022	(1 page)
05 May 2022	AP01	Appointment of Mr Michael Robert Regan as a director on 29 April 2022	(2 pages)
05 May 2022	AP03	Appointment of Mr Christopher James Payne as a secretary on 29 April 2022	(2 pages)
05 May 2022	PSC02	Notification of Markerstudy Group Limited as a person with significant control on 29 April 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Christopher Thomas Collings as a director on 29 April 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Michael James Peter England as a director on 29 April 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Matthew Oliver Donaldson as a director on 29 April 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Dominic James Platt as a director on 29 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Golan Shaked as a director on 29 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Ian Robert Leech as a director on 29 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Richard Hoskins as a director on 29 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Duncan Alistair Finch as a director on 29 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Katherine Hae-Eun Chung as a director on 29 April 2022	(1 page)
05 May 2022	TM02	Termination of appointment of Elizabeth Anne Hobley as a secretary on 29 April 2022	(1 page)
21 Mar 2022	AA	Full accounts made up to 30 June 2021	(35 pages)
01 Feb 2022	TM01	Termination of appointment of Patricia Doreen Jackson as a director on 31 January 2022	(1 page)
09 Dec 2021	TM01	Termination of appointment of Seamus Declan Keating as a director on 1 December 2021	(1 page)
13 Oct 2021	CH03	Secretary's details changed for Mrs Elizabeth Anne Hobley on 1 October 2021	(1 page)