BSIB LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Appointment of Mr Jeffrey Robert Banks as a director on 2025-03-21 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Registration of charge 094808640001, created on 2022-02-04 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 11/11/2111 November 2021 | Change of details for Butterworth Spengler (Cyclesure) Limited as a person with significant control on 2021-11-09 |
| 09/11/219 November 2021 | Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2021-11-09 |
| 24/06/2124 June 2021 | Termination of appointment of Philip Clifford Coffey as a director on 2021-04-30 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL LACEY / 01/02/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIFFORD COFFEY / 01/02/2020 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIFFORD COFFEY / 27/04/2017 |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / BUTTERWORTH SPENGLER FACILITIES LTD / 19/09/2017 |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | COMPANY NAME CHANGED CYCLESURE LTD CERTIFICATE ISSUED ON 11/10/17 |
| 11/10/1711 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL LACEY / 27/04/2017 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ UNITED KINGDOM |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ UNITED KINGDOM |
| 09/12/169 December 2016 | COMPANY NAME CHANGED BIKMO LTD CERTIFICATE ISSUED ON 09/12/16 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 10/03/1510 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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