'BUILDING' INTEGRATED SERVICES LIMITED filing history - Find and update company information

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'BUILDING' INTEGRATED SERVICES LIMITED

Company number 07835499

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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)
25 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 October 2023 GBP 202	View PDF Statement of capital following an allotment of shares on 14 October 2023 GBP 202 - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AP01	Appointment of Mrs Lauren Turner as a director on 28 September 2023	View PDF Appointment of Mrs Lauren Turner as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	MR04	Satisfaction of charge 078354990001 in full	View PDF Satisfaction of charge 078354990001 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2023	CH03	Secretary's details changed for Mrs Lauren Turner on 7 June 2022	View PDF Secretary's details changed for Mrs Lauren Turner on 7 June 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2022	AD01	Registered office address changed from Venture House the Tanneries East Street Titchfield Fareham Hampshire PO14 4AR to Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey Hampshire SO51 6FU on 7 June 2022	View PDF Registered office address changed from Venture House the Tanneries East Street Titchfield Fareham Hampshire PO14 4AR to Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey Hampshire SO51 6FU on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP03	Appointment of Mrs Lauren Turner as a secretary on 8 February 2022	View PDF Appointment of Mrs Lauren Turner as a secretary on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM02	Termination of appointment of Michele Jane Tull as a secretary on 9 September 2021	View PDF Termination of appointment of Michele Jane Tull as a secretary on 9 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2021	PSC07	Cessation of Michele Jane Tull as a person with significant control on 9 September 2021	View PDF Cessation of Michele Jane Tull as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC07	Cessation of Andrew John Tull as a person with significant control on 9 September 2021	View PDF Cessation of Andrew John Tull as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC02	Notification of Buildingis (Holdings) Limited as a person with significant control on 9 September 2021	View PDF Notification of Buildingis (Holdings) Limited as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Andrew John Tull as a director on 9 September 2021	View PDF Termination of appointment of Andrew John Tull as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of Michele Jane Tull as a director on 9 September 2021	View PDF Termination of appointment of Michele Jane Tull as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	MR01	Registration of charge 078354990001, created on 9 September 2021	View PDF Registration of charge 078354990001, created on 9 September 2021 - link opens in a new window - 17 pages (17 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 5 pages (5 pages)

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