BRITISH AND IRISH LEGAL INFORMATION INSTITUTE filing history - Find and update company information

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BRITISH AND IRISH LEGAL INFORMATION INSTITUTE

Company number 04131252

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
09 Mar 2023	AP01	Appointment of Mr Julian Rex Winterton as a director on 1 March 2023	View PDF Appointment of Mr Julian Rex Winterton as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	TM01	Termination of appointment of Laurence Anton Rabinowitz as a director on 25 November 2022	View PDF Termination of appointment of Laurence Anton Rabinowitz as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Oct 2022	CH01	Director's details changed for Mr Guy Gibson Beringer on 24 June 2022	View PDF Director's details changed for Mr Guy Gibson Beringer on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Professor Maria Cahill as a director on 24 June 2022	View PDF Appointment of Professor Maria Cahill as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Ross Cranston as a director on 24 June 2022	View PDF Termination of appointment of Ross Cranston as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
21 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
23 Aug 2021	CH01	Director's details changed for Professor Carl Franklin Stychin on 23 August 2021	View PDF Director's details changed for Professor Carl Franklin Stychin on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CH01	Director's details changed for David Barniville on 23 August 2021	View PDF Director's details changed for David Barniville on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Professor Carl Franklin Stychin as a director on 25 June 2021	View PDF Appointment of Professor Carl Franklin Stychin as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of David Barniville as a director on 25 June 2021	View PDF Appointment of David Barniville as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	TM01	Termination of appointment of Patrick O'callaghan as a director on 19 May 2021	View PDF Termination of appointment of Patrick O'callaghan as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	TM01	Termination of appointment of Diamond Ayorkor Alba Ashiagbor as a director on 2 February 2020	View PDF Termination of appointment of Diamond Ayorkor Alba Ashiagbor as a director on 2 February 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AP01	Appointment of Mr Joel Daniel Harrison as a director on 22 November 2019	View PDF Appointment of Mr Joel Daniel Harrison as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Ms Emily Allbon as a director on 22 November 2019	View PDF Appointment of Ms Emily Allbon as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

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