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BISL LIMITED

Company number 03231094

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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)
23 Jun 2025 TM01 Termination of appointment of Catherine Ellen Lewis as a director on 20 June 2025
03 Jun 2025 TM01 Termination of appointment of Andrew Stuart Watson as a director on 31 May 2025
11 Mar 2025 AP01 Appointment of Ms Emma Jane Rawlinson as a director on 7 March 2025
10 Mar 2025 TM01 Termination of appointment of Ellie Barlow as a director on 31 January 2025
10 Mar 2025 TM01 Termination of appointment of Craig David Ball as a director on 7 March 2025
10 Mar 2025 TM01 Termination of appointment of Ian James Donaldson as a director on 7 March 2025
03 Jan 2025 MR01 Registration of charge 032310940006, created on 30 December 2024
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
18 Sep 2024 AA Full accounts made up to 31 December 2023
02 Jul 2024 AP01 Appointment of Andrew Stuart Watson as a director on 26 June 2024
02 Jul 2024 AP01 Appointment of Catherine Ellen Lewis as a director on 26 June 2024
02 Jul 2024 AP01 Appointment of Rebecca Jane Shepherd as a director on 26 June 2024
02 Jul 2024 AP01 Appointment of Mr Craig David Ball as a director on 26 June 2024
02 Jul 2024 AP01 Appointment of Mr Ian James Donaldson as a director on 26 June 2024
01 Jul 2024 TM01 Termination of appointment of Kevin Ronald Spencer as a director on 26 June 2024
26 Jun 2024 MR04 Satisfaction of charge 032310940005 in full
26 Feb 2024 TM01 Termination of appointment of Craig Anthony Scarr as a director on 15 February 2024
16 Feb 2024 TM01 Termination of appointment of Giovanni (John) Castagno as a director on 15 February 2024
25 Jan 2024 AP01 Appointment of Mr Craig Anthony Scarr as a director on 1 January 2024
21 Nov 2023 TM01 Termination of appointment of Michael James Peter England as a director on 13 November 2023
03 Nov 2023 AP01 Appointment of Giovanni (John) Castagno as a director on 1 November 2023
03 Nov 2023 AP01 Appointment of Ellie Barlow as a director on 1 November 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
23 Sep 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 TM01 Termination of appointment of Matthew Oliver Donaldson as a director on 29 March 2023