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BISHOPSGATE BUSINESS SOLUTIONS LTD

Company number 08104607

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Company Results (links open in a new window)
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)
20 Apr 2026 PSC04 Change of details for Mr Philip Anthony Munnelly as a person with significant control on 20 April 2026
View PDF Change of details for Mr Philip Anthony Munnelly as a person with significant control on 20 April 2026 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 AD01 Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS United Kingdom to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 9 April 2026
View PDF Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS United Kingdom to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 9 April 2026 - link opens in a new window - 1 page (1 page)
30 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
17 Nov 2025 CS01 Confirmation statement made on 31 October 2025 with no updates
View PDF Confirmation statement made on 31 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2025 CS01 Confirmation statement made on 14 June 2025 with no updates
View PDF Confirmation statement made on 14 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2025 AD01 Registered office address changed from The Dock Station Road Kings Langley WD4 8LZ United Kingdom to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 28 May 2025
View PDF Registered office address changed from The Dock Station Road Kings Langley WD4 8LZ United Kingdom to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 28 May 2025 - link opens in a new window - 1 page (1 page)
23 May 2025 AD01 Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS United Kingdom to The Dock Station Road Kings Langley WD4 8LZ on 23 May 2025
View PDF Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS United Kingdom to The Dock Station Road Kings Langley WD4 8LZ on 23 May 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
11 Jul 2024 AD01 Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 11 July 2024
View PDF Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 11 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 14 June 2022
View PDF Second filing of Confirmation Statement dated 14 June 2022 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023 PSC01 Notification of Geoffrey Vine as a person with significant control on 6 April 2016
View PDF Notification of Geoffrey Vine as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
06 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/07/23
View PDF Confirmation statement made on 14 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/07/23
- link opens in a new window - 4 pages (4 pages)
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
30 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
23 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
30 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
View PDF Previous accounting period shortened from 30 March 2019 to 29 March 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
02 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)