- Company Overview for BIS LIMITED (04037250)
- Filing history for BIS LIMITED (04037250)
- People for BIS LIMITED (04037250)
- Charges for BIS LIMITED (04037250)
- More for BIS LIMITED (04037250)
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) |
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23 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
30 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with no updates | |
26 May 2021 | TM01 | Termination of appointment of David Michael Howson as a director on 12 May 2021 | |
26 May 2021 | AP01 | Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021 | |
17 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
31 Jul 2020 | CS01 | Confirmation statement made on 20 July 2020 with no updates | |
15 Nov 2019 | AP03 | Appointment of Mr Matthew Redding as a secretary on 28 October 2019 | |
22 Aug 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
30 Jul 2019 | CS01 | Confirmation statement made on 20 July 2019 with no updates | |
04 Jun 2019 | RESOLUTIONS |
Resolutions
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30 Apr 2019 | MR01 | Registration of charge 040372500010, created on 26 April 2019 | |
15 Apr 2019 | MR04 | Satisfaction of charge 040372500009 in full | |
10 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
31 Jul 2018 | CS01 | Confirmation statement made on 20 July 2018 with no updates | |
09 Mar 2018 | AP01 | Appointment of Mr Steven Keith Mitchell as a director on 6 March 2018 | |
09 Mar 2018 | TM01 | Termination of appointment of Kirsty Chapman as a director on 6 March 2018 | |
23 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
11 Sep 2017 | AP01 | Appointment of Ms Kirsty Chapman as a director on 8 September 2017 | |
11 Sep 2017 | TM01 | Termination of appointment of Michael Andrew Ing as a director on 8 September 2017 | |
27 Jul 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
08 May 2017 | TM01 | Termination of appointment of Ronald Watson Smith as a director on 30 April 2017 | |
22 Mar 2017 | AA | Full accounts made up to 31 March 2016 | |
07 Feb 2017 | TM01 | Termination of appointment of Alastair Richard Mills as a director on 31 January 2017 | |
07 Feb 2017 | AP01 | Appointment of Mr David Michael Howson as a director on 1 February 2017 | |
13 Dec 2016 | CH01 | Director's details changed for Mr Alastair Richard Mills on 3 December 2016 |