B.I.S. SOLUTIONS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-13 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-08-31

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19/09/2319 September 2023 Confirmation statement made on 2023-08-13 with no updates

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

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19/10/2219 October 2022 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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05/10/215 October 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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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/05/206 May 2020 31/08/19 TOTAL EXEMPTION FULL

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

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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07/03/197 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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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GAUT / 09/03/2018

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GAUT / 09/03/2018

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22/12/1722 December 2017 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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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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13/03/1713 March 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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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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

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30/01/1430 January 2014 15/01/14 STATEMENT OF CAPITAL GBP 2

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20/01/1420 January 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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28/08/1328 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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28/08/1328 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN GAUT / 01/06/2013

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29/04/1329 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN MARLEY / 27/04/2013

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GAUT / 22/04/2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/11/1229 November 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW GAUT

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29/11/1229 November 2012 SECRETARY APPOINTED MISS KAREN MARLEY

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10/10/1210 October 2012 Annual return made up to 13 August 2012 with full list of shareholders

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

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GAUT / 01/03/2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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28/09/1128 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/10/105 October 2010 Annual return made up to 13 August 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GAUT / 06/08/2010

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONATHAN GAUT / 06/08/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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06/10/086 October 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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05/09/065 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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