BISTECH MANAGED SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 18/02/1518 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 24/02/1424 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | COMPANY NAME CHANGED BISNET LIMITED CERTIFICATE ISSUED ON 17/02/14 |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 26/02/1326 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON OSMOND |
| 23/02/1223 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/02/1118 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR JASON SEBASTIAN OSMOND |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART HOLBROOK / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER HANCOCK / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN EMMA BROWN / 15/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER HANCOCK / 15/03/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 13/05/0913 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0919 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN BROWN / 18/02/2009 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN BROWN / 18/02/2009 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED RICHARD STUART HOLBROOK |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/10/047 October 2004 | � NC 100/5000 31/07/04 |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/10/047 October 2004 | NC INC ALREADY ADJUSTED 31/07/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/05/0031 May 2000 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/08/99 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: G OFFICE CHANGED 04/03/99 MAZARS NEVILLE RUSSELL 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | COMPANY NAME CHANGED PENFOLD LIMITED CERTIFICATE ISSUED ON 05/03/99 |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: G OFFICE CHANGED 03/03/99 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 17/02/9917 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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