BLACKSTONE INTEGRATED SOLUTIONS LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Total exemption full accounts made up to 2024-02-29

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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21/10/2421 October 2024 Director's details changed for Mr Terry William Smith on 2023-11-07

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20/03/2420 March 2024 Termination of appointment of Maria Anne Wicks as a director on 2024-03-19

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-02-28

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07/11/237 November 2023 Notification of Maria Anne Wicks as a person with significant control on 2023-11-01

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07/11/237 November 2023 Change of details for Mr Terry William Smith as a person with significant control on 2023-11-07

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06/11/236 November 2023 Appointment of Ms Maria Anne Wicks as a director on 2023-11-01

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-07 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/07/2022 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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05/11/195 November 2019 28/02/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 PREVEXT FROM 31/01/2019 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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11/09/1711 September 2017 31/01/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM TOP FLOOR GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/03/152 March 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAWES

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA DENNISON

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 DIRECTOR APPOINTED MR ADRIAN LEA DAWES

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23/01/1323 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR APPOINTED MR TERRY WILLIAM SMITH

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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25/01/1225 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM

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13/01/1113 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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