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BSIS COMPANIES LTD

Company number 09614718

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019 CS01 Confirmation statement made on 29 May 2019 with updates
View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019 PSC04 Change of details for Mr Bilaal Sarwar as a person with significant control on 23 July 2019
View PDF Change of details for Mr Bilaal Sarwar as a person with significant control on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2019 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages)
02 Dec 2018 PSC01 Notification of Bilaal Sarwar as a person with significant control on 1 June 2016
View PDF Notification of Bilaal Sarwar as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages)
10 Apr 2018 AAMD Amended total exemption small company accounts made up to 31 May 2016
View PDF Amended total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 11 pages (11 pages)
04 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with no updates
View PDF Confirmation statement made on 29 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
View PDF Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
- link opens in a new window - 6 pages (6 pages)
29 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-29
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-29
  • GBP 1
- link opens in a new window - 7 pages (7 pages)