BILLERICAY IT SOLUTIONS LTD

Company Documents

Date	Description
07/12/187 December 2018	CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View Document
07/12/187 December 2018	CESSATION OF JAMES ROBERT SAMPFORD AS A PSC View Document
25/07/1825 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES View Document
20/11/1720 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALEXANDER View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
25/08/1725 August 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
29/07/1629 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
09/12/159 December 2015	Annual return made up to 26 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
29/07/1529 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual return made up to 26 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
30/07/1430 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
30/10/1330 October 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
30/10/1330 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER / 22/08/2013 View Document
29/08/1329 August 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
29/08/1329 August 2013	REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 11 WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AS View Document
03/12/123 December 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
27/07/1227 July 2012	31/10/11 TOTAL EXEMPTION FULL View Document
29/06/1229 June 2012	11/06/12 STATEMENT OF CAPITAL GBP 1100 View Document
02/05/122 May 2012	DISS40 (DISS40(SOAD)) View Document
01/05/121 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER / 20/03/2012 View Document

01/05/121 May 2012	Annual return made up to 26 October 2011 with full list of shareholders View Document
30/03/1230 March 2012	REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 51 PLOVERS MEAD WYATTS GREEN BRENTWOOD ESSEX CM15 0PS UNITED KINGDOM View Document
28/02/1228 February 2012	FIRST GAZETTE View Document
09/01/129 January 2012	REGISTERED OFFICE CHANGED ON 09/01/2012 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LQ View Document
02/11/112 November 2011	31/10/10 TOTAL EXEMPTION FULL View Document
27/09/1127 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER / 27/09/2011 View Document
03/11/103 November 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
13/09/1013 September 2010	APPOINTMENT TERMINATED, SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED View Document
31/08/1031 August 2010	APPOINTMENT TERMINATED, DIRECTOR SARAH ALEXANDER View Document
08/07/108 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
13/05/1013 May 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/05/1013 May 2010	COMPANY NAME CHANGED PA TESTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/05/10 View Document
04/11/094 November 2009	Annual return made up to 26 October 2009 with full list of shareholders View Document
24/06/0924 June 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
27/11/0827 November 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
12/12/0712 December 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	SECRETARY'S PARTICULARS CHANGED View Document
03/08/073 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
31/01/0731 January 2007	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
23/11/0623 November 2006	REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE, HIGH STREET BILLERICAY ESSEX CM12 9FT View Document
22/02/0622 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
31/10/0531 October 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
16/12/0416 December 2004	NEW DIRECTOR APPOINTED View Document
08/11/048 November 2004	DIRECTOR RESIGNED View Document
08/11/048 November 2004	NEW DIRECTOR APPOINTED View Document
26/10/0426 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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