BISON ARCHITECTURAL LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewAppointment of Mrs Nicola Jane Morgan as a director on 2023-05-04

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12/08/2512 August 2025 NewTermination of appointment of Nicola Morgan as a director on 2023-05-04

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12/08/2512 August 2025 NewCessation of Nicola Morgan as a person with significant control on 2023-05-04

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12/08/2512 August 2025 NewNotification of Nicola Jane Morgan as a person with significant control on 2023-05-04

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06/05/256 May 2025 Confirmation statement made on 2025-05-05 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/05/248 May 2024 Total exemption full accounts made up to 2023-10-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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05/05/235 May 2023 Appointment of Mrs Nicola Morgan as a director on 2023-05-04

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with updates

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04/05/234 May 2023 Notification of Nicola Morgan as a person with significant control on 2023-05-04

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/10/211 October 2021 Confirmation statement made on 2021-09-20 with no updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 13 SALTMEADOWS ROAD GATESHEAD TYNE & WEAR NE8 3AH ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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24/01/1824 January 2018 DISS40 (DISS40(SOAD))

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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02/01/182 January 2018 FIRST GAZETTE

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 13 SALTMEADOWS ROAD GATESHEAD TYNE & WEAR N1 7GU ENGLAND

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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04/10/164 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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