BUSINESS INTELLIGENCE SYSTEMS SOLUTIONS LTD filing history - Find and update company information - GOV.UK

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BUSINESS INTELLIGENCE SYSTEMS SOLUTIONS LTD

Company number 10315673

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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)
20 Oct 2020	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)
21 Jul 2020	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)
10 Jul 2020	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)
31 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2020	TM01	Termination of appointment of Jozefa Elzbieta Zielinska as a director on 10 January 2020	View PDF Termination of appointment of Jozefa Elzbieta Zielinska as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with updates	View PDF Confirmation statement made on 25 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2018	CH01	Director's details changed for Mr Krzysztof Jacek Bednarczyk on 1 December 2018	View PDF Director's details changed for Mr Krzysztof Jacek Bednarczyk on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2018	PSC04	Change of details for Mr Krzysztof Bednarczyk as a person with significant control on 1 December 2018	View PDF Change of details for Mr Krzysztof Bednarczyk as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2018	AP01	Appointment of Jozefa Elzbieta Zielinska as a director on 11 April 2018	View PDF Appointment of Jozefa Elzbieta Zielinska as a director on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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