BUSINESS INTEGRATION SYSTEMS LTD

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Company Documents

DateDescription
04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-29 with no updates

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

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-29 with no updates

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

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14/11/2214 November 2022 Confirmation statement made on 2022-10-29 with no updates

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

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16/02/2216 February 2022 Micro company accounts made up to 2021-03-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-29 with no updates

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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

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25/03/2025 March 2020 31/03/19 TOTAL EXEMPTION FULL

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27/12/1927 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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

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15/12/1815 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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

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23/12/1723 December 2017 31/03/17 UNAUDITED ABRIDGED

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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

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21/12/1521 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR LOULLA GEORGIOU

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19/12/1419 December 2014 Annual return made up to 29 October 2014 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1330 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/12/113 December 2011 Annual return made up to 29 October 2011 with full list of shareholders

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08/12/108 December 2010 Annual return made up to 29 October 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/10/1028 October 2010 PREVEXT FROM 31/10/2009 TO 31/03/2010

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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04/03/104 March 2010 Annual return made up to 29 October 2009 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. LOULLA GEORGIOU / 01/10/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR. PANOS GEORGIOU / 01/10/2009

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02/03/102 March 2010 FIRST GAZETTE

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07/11/087 November 2008 COMPANY NAME CHANGED BUSINEES INTEGRATION SYSTEMS LTD CERTIFICATE ISSUED ON 10/11/08

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29/10/0829 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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