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BIC INNOVATION LTD

Company number 05092027

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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)
29 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
13 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
11 Jan 2017 MR01 Registration of charge 050920270003, created on 5 January 2017
22 Dec 2016 AP01 Appointment of Mr James Richard Sheridan as a director on 21 December 2016
22 Dec 2016 TM01 Termination of appointment of Dafydd Glyn Davies as a director on 21 December 2016
05 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 12,626
24 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Aug 2015 MR04 Satisfaction of charge 050920270002 in full
10 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 12,626
23 Jan 2015 AA Total exemption full accounts made up to 30 September 2014
19 Jun 2014 MR01 Registration of charge 050920270002
21 May 2014 MR04 Satisfaction of charge 1 in full
11 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 12,626
11 Apr 2014 CH01 Director's details changed for Huw Geraint Watkins on 30 April 2013
19 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
15 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
11 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of William Herbert Norris as a director
13 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
04 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
11 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders