B I SOLUTIONS LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-27 with no updates

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24/10/2424 October 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-11-27 with no updates

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04/09/234 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-27 with no updates

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-11-27 with no updates

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 PREVSHO FROM 28/12/2019 TO 27/12/2019

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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19/01/2019 January 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/12/1929 December 2019 CURRSHO FROM 29/12/2018 TO 28/12/2018

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/09/1930 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 31/12/16 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. JEHAN DE SILVA / 25/11/2017

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 27 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/01/1424 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 101 MARLBOROUGH ROAD SLOUGH BERKSHIRE SL3 7ZW

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10/01/1310 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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05/12/115 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAS REHILL / 27/11/2009

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06/02/106 February 2010 Annual return made up to 27 November 2009 with full list of shareholders

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEHAN DE SILVA / 27/11/2009

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02/02/102 February 2010 FIRST GAZETTE

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02/02/102 February 2010 DISS40 (DISS40(SOAD))

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/04/087 April 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/01/076 January 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/01/0619 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET, SLOUGH BERKSHIRE SL1 1PG

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/04/0330 April 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 SECRETARY RESIGNED

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27/11/0127 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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