BIZEZIA LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-19 with updates

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13/03/2513 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with updates

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02/03/232 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Director's details changed for Mr Nicholas Pollins on 2021-06-19

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29/06/2129 June 2021 Director's details changed for Mr Nicholas Pollins on 2021-06-19

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POLLINS / 12/06/2018

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27/03/1827 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/09/1114 September 2011 APPOINTMENT TERMINATED, SECRETARY IMAN ROUANE

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR IMAN ROUANE

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27/06/1127 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM CITYCAL HOUSE 12 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX UNITED KINGDOM

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/07/109 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS IMAN ROUANE / 19/06/2010

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05/11/095 November 2009 30/06/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 ADOPT ARTICLES 21/04/2009

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22/04/0922 April 2009 SECRETARY APPOINTED MISS IMAN ROUANE

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22/04/0922 April 2009 APPOINTMENT TERMINATED SECRETARY NICHOLAS POLLINS

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20/04/0920 April 2009 DIRECTOR APPOINTED MR NICHOLAS PHILLIP POLLINS

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10/03/0910 March 2009 30/06/08 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 SECRETARY APPOINTED MR NICHOLAS PHILLIP POLLINS

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS POLLINS

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS POLLINS

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13/11/0813 November 2008 DIRECTOR APPOINTED MISS IMAN ROUANE

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13/08/0813 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 30/06/07 TOTAL EXEMPTION FULL

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX

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21/06/0721 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/08/0517 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/0319 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/07/021 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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13/07/0113 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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19/06/0019 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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