BI SOLUTION EXPERTS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Change of details for Mr Abdul Waheed as a person with significant control on 2023-07-07

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15/06/2515 June 2025 Director's details changed for Mr Abdul Waheed on 2023-07-07

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15/06/2515 June 2025 Confirmation statement made on 2025-06-01 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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25/09/2325 September 2023 Secretary's details changed for Mr Abdul Waheed on 2023-09-11

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22/09/2322 September 2023 Registered office address changed from 1 Duchess Street Slough SL1 5TW England to 18B Lincoln Hatch Lane Burnham Slough SL1 7HD on 2023-09-22

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01/06/231 June 2023 Change of details for Mr Abdul Waheed as a person with significant control on 2023-05-31

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01/06/231 June 2023 Termination of appointment of Syed Shafaat Hussain as a director on 2023-05-31

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01/06/231 June 2023 Cessation of Abdul Waheed as a person with significant control on 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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01/06/231 June 2023 Cessation of Shafaat Syed Hussain as a person with significant control on 2023-05-31

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01/06/231 June 2023 Cessation of Shafaat Syed Hussain as a person with significant control on 2023-05-31

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01/06/231 June 2023 Change of details for Mr Abdul Waheed as a person with significant control on 2023-05-01

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01/06/231 June 2023 Change of details for Mr Abdul Waheed as a person with significant control on 2023-05-31

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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13/05/2313 May 2023 Confirmation statement made on 2023-04-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/12/2224 December 2022 Micro company accounts made up to 2022-03-31

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24/04/2224 April 2022 Confirmation statement made on 2022-04-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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01/04/201 April 2020 CESSATION OF FURRUKH BAIG AS A PSC

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01/04/201 April 2020 APPOINTMENT TERMINATED, SECRETARY FURRUKH BAIG

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR FURRUKH BAIG

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01/04/201 April 2020 SECRETARY APPOINTED MR ABDUL WAHEED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/12/1816 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR SHAFAAT SYED HUSSAIN / 31/01/2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/07/177 July 2017 DISS40 (DISS40(SOAD))

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHEED

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFAAT HUSSAIN

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFAAT HUSSAIN

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHEED

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM SUNRISE ALEX MARC, 152-154 COLES GREEN ROAD LONDON NW2 7HD ENGLAND

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FURRUKH BAIG

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04/07/174 July 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 1 DUCHESS STREET SLOUGH SL1 5TW UNITED KINGDOM

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18/06/1618 June 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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11/04/1611 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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