'BUILDING' INTEGRATED SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/10/2325 October 2023 | Change of share class name or designation |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-14 |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Memorandum and Articles of Association |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 28/09/2328 September 2023 | Appointment of Mrs Lauren Turner as a director on 2023-09-28 |
| 20/09/2320 September 2023 | Satisfaction of charge 078354990001 in full |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Secretary's details changed for Mrs Lauren Turner on 2022-06-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Termination of appointment of Michele Jane Tull as a secretary on 2021-09-09 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-10 with updates |
| 13/10/2113 October 2021 | Termination of appointment of Andrew John Tull as a director on 2021-09-09 |
| 13/10/2113 October 2021 | Termination of appointment of Michele Jane Tull as a director on 2021-09-09 |
| 13/10/2113 October 2021 | Cessation of Andrew John Tull as a person with significant control on 2021-09-09 |
| 13/10/2113 October 2021 | Cessation of Michele Jane Tull as a person with significant control on 2021-09-09 |
| 13/10/2113 October 2021 | Notification of Buildingis (Holdings) Limited as a person with significant control on 2021-09-09 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/07/2013 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | CESSATION OF GARY JAMES EDMONDS AS A PSC |
| 31/10/1831 October 2018 | CESSATION OF GRAHAM HILL AS A PSC |
| 31/10/1831 October 2018 | CESSATION OF JONATHAN GOUGH AS A PSC |
| 20/06/1820 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 02/08/172 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MRS MICHELE JANE TULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED GRAHAM HILL |
| 07/07/167 July 2016 | 01/07/2016 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED JONATHAN GOUGH |
| 05/11/155 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/03/1512 March 2015 | ADOPT ARTICLES 13/02/2015 |
| 12/03/1512 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 25 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT |
| 11/11/1411 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 3 CYPRUS ROAD FAREHAM PO14 4JY ENGLAND |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TULL / 01/11/2013 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 25 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT ENGLAND |
| 19/11/1319 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR GARY JAMES EDMONDS |
| 13/08/1313 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 100 |
| 12/11/1212 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MRS MICHELE JANE TULL |
| 04/11/114 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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