BSBI - History of Changes


DateDescription
2024-12-12 update statutory_documents 31/03/24 UNAUDITED ABRIDGED
2024-11-20 delete source_ip 141.136.41.211
2024-11-20 insert source_ip 141.193.213.11
2024-11-20 insert source_ip 141.193.213.10
2024-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2024 FROM OFFICE NUMBER 1.12C ST MARY'S COURT THE BROADWAY AMERSHAM HP7 0UT ENGLAND
2023-12-27 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-20 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-10-01 delete source_ip 34.89.65.31
2022-10-01 insert source_ip 141.136.41.211
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 04/09/2022
2022-09-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ARCHANA MANN / 04/09/2022
2022-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ MANN
2022-08-07 delete address 2 CHENIES AVENUE LITTLE CHALFONT ENGLAND HP6 6PR
2022-08-07 insert address OFFICE NUMBER 1.12C ST MARY'S COURT THE BROADWAY AMERSHAM ENGLAND HP7 0UT
2022-08-07 update registered_address
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM 2 CHENIES AVENUE LITTLE CHALFONT HP6 6PR ENGLAND
2022-07-01 delete address Office 1.05, 1st Floor, Building 2,Croxely Business Park, Watford, UK, WD18 8YA
2022-07-01 delete alias BSBI CONSULTING LTD
2022-07-01 delete phone 01923913766
2022-07-01 insert phone 020 8138 8917
2022-07-01 update primary_contact Office 1.05, 1st Floor, Building 2,Croxely Business Park, Watford, UK, WD18 8YA => null
2022-05-02 update website_status FlippedRobots => OK
2022-04-19 update website_status OK => FlippedRobots
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES
2022-04-07 delete address OFFICE 1.09C ST MARY'S COURT THE BROADWAY AMERSHAM BUCKS UNITED KINGDOM HP7 0UT
2022-04-07 insert address 2 CHENIES AVENUE LITTLE CHALFONT ENGLAND HP6 6PR
2022-04-07 update registered_address
2022-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM OFFICE 1.09C ST MARY'S COURT THE BROADWAY AMERSHAM BUCKS HP7 0UT UNITED KINGDOM
2021-12-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-29 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-09-01 delete about_pages_linkeddomain plus.google.com
2021-09-01 delete casestudy_pages_linkeddomain plus.google.com
2021-09-01 delete client_pages_linkeddomain plus.google.com
2021-09-01 delete contact_pages_linkeddomain plus.google.com
2021-09-01 delete index_pages_linkeddomain plus.google.com
2021-09-01 delete service_pages_linkeddomain plus.google.com
2021-09-01 delete terms_pages_linkeddomain plus.google.com
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address OFFICE 1.05 BUILDING 2 1ST FLOOR WATFORD CROXLEY BUSINESS PARK ENGLAND WD18 8YA
2021-06-07 insert address OFFICE 1.09C ST MARY'S COURT THE BROADWAY AMERSHAM BUCKS UNITED KINGDOM HP7 0UT
2021-06-07 update registered_address
2021-05-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 17/05/2021
2021-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM OFFICE 1.05 BUILDING 2 1ST FLOOR WATFORD CROXLEY BUSINESS PARK WD18 8YA ENGLAND
2021-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ MANN / 17/05/2021
2021-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 17/05/2021
2021-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARCHANA MANN / 17/05/2021
2021-05-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 17/05/2021
2021-05-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ARCHANA MANN / 17/05/2021
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-04-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 01/04/2021
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-01-14 update website_status IndexPageFetchError => OK
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-02 update website_status OK => IndexPageFetchError
2020-07-26 update website_status Disallowed => OK
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-26 update website_status FlippedRobots => Disallowed
2020-05-06 update website_status OK => FlippedRobots
2020-04-07 delete address 19 EASTCOTE ROAD PINNER HARROW ENGLAND HA5 1EA
2020-04-07 insert address OFFICE 1.05 BUILDING 2 1ST FLOOR WATFORD CROXLEY BUSINESS PARK ENGLAND WD18 8YA
2020-04-07 update registered_address
2020-04-06 delete source_ip 216.58.206.115
2020-04-06 insert source_ip 34.89.65.31
2020-04-06 update website_status FlippedRobots => OK
2020-03-30 update website_status Disallowed => FlippedRobots
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM BUILDING 2 1ST FLOOR WATFORD CROXLEY BUSINESS PARK WD18 8YA ENGLAND
2020-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 19 EASTCOTE ROAD PINNER HARROW HA5 1EA ENGLAND
2020-01-30 update website_status FlippedRobots => Disallowed
2020-01-08 update website_status Disallowed => FlippedRobots
2019-11-08 update website_status FlippedRobots => Disallowed
2019-10-19 update website_status Disallowed => FlippedRobots
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-20 update website_status FlippedRobots => Disallowed
2019-07-31 update website_status OK => FlippedRobots
2019-07-01 delete source_ip 216.58.206.147
2019-07-01 insert source_ip 216.58.206.115
2019-05-25 delete source_ip 172.217.23.51
2019-05-25 insert source_ip 216.58.206.147
2019-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ MANN / 29/01/2019
2019-04-07 delete source_ip 172.217.23.19
2019-04-07 insert source_ip 172.217.23.51
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES
2019-02-28 delete address 1 Olympic Way Wembley Middlesex HA9 0NP
2019-02-28 delete source_ip 216.58.214.19
2019-02-28 insert address Office 1.37 1st Floor, Building 2,Croxely Business Park Watford UK WD18 8YA
2019-02-28 insert source_ip 172.217.23.19
2019-02-28 update primary_contact 1 Olympic Way Wembley Middlesex HA9 0NP => Office 1.37 1st Floor, Building 2,Croxely Business Park Watford UK WD18 8YA
2019-02-11 update statutory_documents DIRECTOR APPOINTED MR MANOJ MANN
2018-12-15 delete source_ip 216.58.212.115
2018-12-15 insert source_ip 216.58.214.19
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-02 delete source_ip 216.58.198.115
2018-08-02 insert person SCORE CARD
2018-08-02 insert source_ip 216.58.212.115
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-03-01 delete source_ip 216.58.214.19
2018-03-01 insert source_ip 216.58.198.115
2018-01-19 delete source_ip 216.58.206.147
2018-01-19 insert source_ip 216.58.214.19
2017-11-30 delete source_ip 216.58.201.19
2017-11-30 insert source_ip 216.58.206.147
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-25 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-17 delete source_ip 216.58.204.51
2017-10-17 insert source_ip 216.58.201.19
2017-09-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 25/03/2017
2017-09-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ARCHANA MANN / 25/03/2017
2017-04-26 delete address 49A MEADOW ROAD PINNER MIDDLESEX ENGLAND HA5 1ED
2017-04-26 insert address 19 EASTCOTE ROAD PINNER HARROW ENGLAND HA5 1EA
2017-04-26 update registered_address
2017-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARCHANA MANN / 25/03/2017
2017-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 27/02/2017
2017-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 49A MEADOW ROAD PINNER MIDDLESEX HA5 1ED ENGLAND
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-24 => 2016-03-24
2016-05-12 update returns_next_due_date 2016-04-21 => 2017-04-21
2016-03-29 update statutory_documents 24/03/16 FULL LIST
2015-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 12/12/2015
2015-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARCHANA MANN / 12/12/2015
2015-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date null => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-24 => 2016-12-31
2015-10-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-03 update statutory_documents DIRECTOR APPOINTED MR PAWAN KUMAR
2015-06-07 delete address FLAT 406 LATITUDE COURT 3 ALBERT BASIN WAY LONDON E16 2QP
2015-06-07 insert address 49A MEADOW ROAD PINNER MIDDLESEX ENGLAND HA5 1ED
2015-06-07 update registered_address
2015-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM FLAT 406 LATITUDE COURT 3 ALBERT BASIN WAY LONDON E16 2QP
2015-05-07 delete address FLAT 406 LATITUDE COURT 3 ALBERT BASIN WAY LONDON ENGLAND E16 2QP
2015-05-07 insert address FLAT 406 LATITUDE COURT 3 ALBERT BASIN WAY LONDON E16 2QP
2015-05-07 insert sic_code 62020 - Information technology consultancy activities
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date null => 2015-03-24
2015-05-07 update returns_next_due_date 2015-04-21 => 2016-04-21
2015-04-04 update statutory_documents 24/03/15 FULL LIST
2015-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONA AHLAWAT
2015-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONA AHLAWAT
2015-03-17 update statutory_documents DIRECTOR APPOINTED MRS ARCHANA MANN
2015-01-29 update statutory_documents DIRECTOR APPOINTED MRS MONA AHLAWAT
2015-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHANA MANN
2014-08-07 delete address SUITE 202 CHURCHILL HOUSE 1 LONDON ROAD SLOUGH ENGLAND SL3 7FJ
2014-08-07 insert address FLAT 406 LATITUDE COURT 3 ALBERT BASIN WAY LONDON ENGLAND E16 2QP
2014-08-07 update registered_address
2014-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM SUITE 202 CHURCHILL HOUSE 1 LONDON ROAD SLOUGH SL3 7FJ ENGLAND
2014-03-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION