BIZCOM TV LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2021-08-24 with no updates

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14/09/2214 September 2022 Confirmation statement made on 2022-08-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 15/06/20 STATEMENT OF CAPITAL GBP 100

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELWYN EVANS / 18/02/2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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18/02/2018 February 2020 SAIL ADDRESS CHANGED FROM: UNIT B4 ACRE BUSINESS PARK ACRE ROAD READING BERKSHIRE RG2 0SA ENGLAND

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEMPHILL / 18/02/2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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23/02/1723 February 2017 SAIL ADDRESS CREATED

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23/12/1623 December 2016 31/03/16 TOTAL EXEMPTION FULL

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM C/O CLARITAS ACCOUNTANCY LTD CYBER HOUSE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PX

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/02/155 February 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/02/155 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM C/O CLARITAS ACCOUNTANCY LTD INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE RG41 2RX

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 SAIL ADDRESS CREATED

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25/03/1325 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/03/1325 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/01/1315 January 2013 COMPANY NAME CHANGED BIZSTREAM TV SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/01/13

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 15 HYDE END LANE READING BERKSHIRE RG7 1ET UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/02/1210 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELWYN EVANS / 01/02/2012

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEMPHILL / 01/02/2012

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELWYN EVANS / 01/01/2011

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEMPHILL / 01/01/2011

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14/02/1114 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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05/02/105 February 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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03/02/103 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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