BELL ISOLATION SYSTEMS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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10/06/2510 June 2025 NewSecretary's details changed for Irene Hunter on 2025-06-10

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15/05/2515 May 2025 Previous accounting period extended from 2024-08-31 to 2025-02-28

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-14 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-14 with no updates

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29/03/2129 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/07/2017 July 2020 31/08/19 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR JANICE BELL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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22/03/1922 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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02/06/172 June 2017 DIRECTOR APPOINTED MRS JANICE MURIEL MCALPINE BELL

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON BELL / 16/06/2014

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16/06/1416 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH KENHARD

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14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/06/1123 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/04/112 April 2011 DIRECTOR APPOINTED MRS SARAH ANNE KENHARD

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON BELL / 14/06/2010

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13/07/1013 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/06/0917 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/06/0718 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 PARTIC OF MORT/CHARGE *****

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15/06/0615 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/06/0520 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: UNITS 12 & 13 32 SYCAMORE ROAD DALKEITH EH22 5TA

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30/07/0430 July 2004 DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004 RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/07/021 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 PARTIC OF MORT/CHARGE *****

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02/11/012 November 2001 NC INC ALREADY ADJUSTED 31/08/01

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02/11/012 November 2001 £ NC 1000/100000 31/08/01

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10/09/0110 September 2001 REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 148 EASTER BANKTON MURIESTON LIVINGSTON EH54 9BH

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25/06/0125 June 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02

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18/06/0118 June 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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