BUSINESS INVESTMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Micro company accounts made up to 2024-02-28

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15/10/2415 October 2024 Confirmation statement made on 2024-09-28 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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26/10/2326 October 2023 Confirmation statement made on 2023-09-28 with no updates

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

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29/11/2229 November 2022 Micro company 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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20/11/2120 November 2021 Micro company accounts made up to 2021-02-28

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20/10/2120 October 2021 Confirmation statement made on 2021-09-28 with no updates

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

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20/02/2120 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 313 NEW CROSS ROAD NEW CROSS LONDON SE14 6AS

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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15/10/1815 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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31/01/1831 January 2018 DISS40 (DISS40(SOAD))

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30/01/1830 January 2018 FIRST GAZETTE

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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19/04/1619 April 2016 Annual return made up to 24 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/08/157 August 2015 24/02/15 NO CHANGES

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07/08/157 August 2015 28/02/14 TOTAL EXEMPTION FULL

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07/08/157 August 2015 COMPANY RESTORED ON 07/08/2015

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16/06/1516 June 2015 STRUCK OFF AND DISSOLVED

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03/03/153 March 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/05/1430 May 2014 Annual return made up to 24 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR BIMPE SALAMI

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08/03/128 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/03/1116 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/03/1024 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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08/12/098 December 2009 28/02/09 TOTAL EXEMPTION FULL

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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26/02/0926 February 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 29/02/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: MARLOWE BUSINESS CENTRE, UNIT 6 BATAVIA ROAD LONDON SE14 6BQ

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02/04/072 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0624 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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