BISHOPSGATE BUSINESS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 28/05/2528 May 2025 | Registered office address changed from The Dock Station Road Kings Langley WD4 8LZ United Kingdom to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 2025-05-28 |
| 23/05/2523 May 2025 | Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS United Kingdom to The Dock Station Road Kings Langley WD4 8LZ on 2025-05-23 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 2024-07-11 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Second filing of Confirmation Statement dated 2022-06-14 |
| 27/06/2327 June 2023 | Notification of Geoffrey Vine as a person with significant control on 2016-04-06 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 06/07/226 July 2022 | Confirmation statement made on 2022-06-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2127 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/12/1930 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 08/06/198 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNNELLY |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUNNELLY |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY GARETH BREWERTON |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MUNNELLY |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM UNIT 1 DEVONSHIRE HOUSE PINNER ROAD HARROW MIDDLESEX HA1 4HZ |
| 15/02/1815 February 2018 | SECRETARY APPOINTED GARETH BREWERTON |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFF VINE |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR PAUL DAVID MUNNELLY |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR JAMES PHILIP MUNNELLY |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR PHILIP ANTHONY MUNNELLY |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY MUNNELLY |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'SULLIVAN |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/07/1518 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 18/07/1518 July 2015 | REGISTERED OFFICE CHANGED ON 18/07/2015 FROM UNIT 17 EVANS HOUSE 107 MARSH ROAD PINNER HA5 5PA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY VINE / 19/06/2014 |
| 16/07/1416 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF VINE / 19/06/2014 |
| 29/04/1429 April 2014 | COMPANY NAME CHANGED BISHOPSGATE PAYROLL SOLUTIONS LTD CERTIFICATE ISSUED ON 29/04/14 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 25 HORTON ROAD SLAPTON LEIGHTON BUZZARD BEDFORDSHIRE LU7 9DB ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 1 BICESTER ROAD MARSH GIBBON BICESTER OX27 0EU UNITED KINGDOM |
| 30/07/1330 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR DAVID THOMAS O'SULLIVAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/06/1214 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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