BIC SOLUTIONS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-06 with no updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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12/02/2312 February 2023 Confirmation statement made on 2023-02-06 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/02/226 February 2022 Confirmation statement made on 2022-02-06 with no updates

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07/06/217 June 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES

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01/05/201 May 2020 SUB-DIVISION 20/04/20

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30/04/2030 April 2020 ADOPT ARTICLES 20/04/2020

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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16/04/2016 April 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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22/08/1922 August 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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12/09/1812 September 2018 28/02/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM BURNSIDE ACCOUNTING SOLUTIONS 61 QUEEN SQUARE BRISTOL BS1 4JZ UNITED KINGDOM

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21/07/1721 July 2017 28/02/17 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TURNER / 07/02/2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARIE TURNER / 07/02/2017

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM BEAVER LODGE RUNDLE ROAD NEWTON ABBOT DEVON TQ12 2PY

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07/09/167 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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26/04/1626 April 2016 DIRECTOR APPOINTED MS CLARE MARIE TURNER

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09/02/169 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/02/1521 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/02/149 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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10/02/1310 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/02/1213 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1 VICTORY CLOSE, JETTY MARSH NEWTON ABBOT DEVON TQ12 2JJ

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TURNER / 13/02/2012

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13/02/1213 February 2012 SECRETARY'S CHANGE OF PARTICULARS / CLARE MARIE TURNER / 13/02/2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/04/114 April 2011 Annual return made up to 9 February 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/11/108 November 2010 Annual return made up to 28 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TURNER / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/02/0913 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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01/03/081 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/02/0727 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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27/02/0627 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 83 WOLBOROUGH STREET NEWTON ABBOT DEVON TQ12 1LG

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/02/0511 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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09/02/049 February 2004 DIRECTOR RESIGNED

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09/02/049 February 2004 SECRETARY RESIGNED

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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09/02/049 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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