BISN TEC LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 06/08/246 August 2024 | Termination of appointment of Chad Bown as a director on 2024-05-24 |
| 06/08/246 August 2024 | Termination of appointment of Andrea Assarat as a director on 2024-07-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 14/08/2314 August 2023 | Termination of appointment of Robert David Mayhew as a director on 2021-09-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Termination of appointment of Stuart Fraser Moss as a director on 2021-10-18 |
| 07/10/217 October 2021 | Appointment of Mrs. Andrea Assarat as a director on 2021-01-22 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/2123 July 2021 | Change of details for Bisn Holdings Ltd as a person with significant control on 2016-04-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/11/2025 November 2020 | DISS40 (DISS40(SOAD)) |
| 24/11/2024 November 2020 | FIRST GAZETTE |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, SECRETARY DAWN CARRAGHER |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR ARINDAM BHATTACHARYA |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN COOPER |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC BIELKE |
| 02/07/202 July 2020 | DIRECTOR APPOINTED ROBERT DAVID MAYHEW |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CARRAGHER / 28/10/2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CARRAGHER / 04/11/2019 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR STUART FRASER MOSS |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR JOHN LESLIE HAND |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR ERIC BIELKE |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICARDO ANGEL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED CHAD BOWN |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO ANGEL / 15/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CARRAGHER / 15/12/2018 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LUIS ALCOSER |
| 08/09/188 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / BISN HOLDINGS LTD / 21/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 12 - 15 BEESTON COURT STUART ROAD MANOR PARK RUNCORN CHESHIRE WA7 1SS |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MR IAIN COOPER |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTOS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAND |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR LUIS ALCOSER |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR RICARDO ANGEL |
| 16/01/1716 January 2017 | ADOPT ARTICLES 15/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 29/09/2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR JOHN BARTOS |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED JOHN HAND |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COYLE |
| 26/01/1626 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 05/01/165 January 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR PAUL DODEK DEUTCH |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR WILLIAM GEORGE III COYLE |
| 21/10/1521 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHAD GARDNER |
| 23/12/1423 December 2014 | ADOPT ARTICLES 04/12/2014 |
| 22/12/1422 December 2014 | SECOND FILING WITH MUD 31/07/14 FOR FORM AR01 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR CHAD DAVID GARDNER |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN CARRAGHER |
| 16/09/1416 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 12/09/1412 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 01/09/141 September 2014 | ADOPT ARTICLES 10/07/2014 |
| 01/09/141 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/08/1421 August 2014 | ADOPT ARTICLES 10/07/2014 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, CHARLTON HOUSE 30 CHURCH ROAD, LYMM, WA13 0QQ |
| 15/09/1315 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS DAWN JEANETTE CARRAGHER |
| 13/09/1313 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 11/09/1311 September 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO RICHARDS |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/08/1028 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 10/05/1010 May 2010 | CHANGE OF NAME 04/05/2010 |
| 10/05/1010 May 2010 | COMPANY NAME CHANGED DALEPOLE LTD CERTIFICATE ISSUED ON 10/05/10 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR LEO RICHARDS |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARRAGHER |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED JOHN CARRAGHER |
| 17/10/0817 October 2008 | SECRETARY APPOINTED DAWN JEANETTE CARRAGHER |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED PAUL JOHN CARRAGHER |
| 17/10/0817 October 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MR YOMTOV ELIEZER JACOBS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 31/07/0831 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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