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Business Systems Group Holdings Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

28 April 2023 Confirmation statement made on 28 April 2023 with no updates
5 May 2022 Confirmation statement made on 28 April 2022 with no updates
28 April 2021 Confirmation statement made on 28 April 2021 with no updates
29 April 2020 Confirmation statement made on 28 April 2020 with no updates
29 April 2019 Confirmation statement made on 28 April 2019 with no updates
29 April 2018 Confirmation statement made on 28 April 2018 with updates
2 May 2017 Confirmation statement made on 28 April 2017 with updates
2 May 2017 Confirmation statement made on 28 April 2017 with updates

Annual Returns

3 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
3 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
7 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
7 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
12 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
12 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
30 April 2013Annual return made up to 28 April 2013 with a full list of shareholders
30 April 2013Annual return made up to 28 April 2013 with a full list of shareholders
16 May 2012Annual return made up to 28 April 2012 with a full list of shareholders
16 May 2012Annual return made up to 28 April 2012 with a full list of shareholders
15 June 2011Annual return made up to 28 April 2011 with a full list of shareholders
15 June 2011Annual return made up to 28 April 2011 with a full list of shareholders
8 June 2010Annual return made up to 28 April 2010 with a full list of shareholders
8 June 2010Annual return made up to 28 April 2010 with a full list of shareholders
12 May 2009Return made up to 28/04/09; change of members
12 May 2009Return made up to 28/04/09; change of members
23 May 2008Return made up to 28/04/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
23 May 2008Return made up to 28/04/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 May 2007Return made up to 28/04/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
14 May 2007Return made up to 28/04/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
17 May 2006Return made up to 28/04/06; bulk list available separately
17 May 2006Return made up to 28/04/06; bulk list available separately
6 June 2005Return made up to 28/04/05; bulk list available separately
6 June 2005Return made up to 28/04/05; bulk list available separately
20 May 2004Return made up to 28/04/04; bulk list available separately
20 May 2004Return made up to 28/04/04; bulk list available separately
16 May 2003Return made up to 28/04/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 May 2003Return made up to 28/04/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
9 May 2002Return made up to 28/04/02; full list of members
9 May 2002Return made up to 28/04/02; full list of members
4 May 2001Return made up to 28/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
4 May 2001Return made up to 28/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
5 May 2000Return made up to 28/04/00; full list of members
5 May 2000Return made up to 28/04/00; full list of members
27 April 1999Return made up to 28/04/99; full list of members
27 April 1999Return made up to 28/04/99; full list of members
4 June 1998Return made up to 28/04/98; no change of members
4 June 1998Return made up to 28/04/98; no change of members
6 May 1997Return made up to 28/04/97; full list of members
6 May 1997Return made up to 28/04/97; full list of members
3 June 1996Return made up to 28/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
3 June 1996Return made up to 28/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
1 May 1995Return made up to 28/04/95; full list of members
1 May 1995Return made up to 28/04/95; full list of members
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