A. BIANCHI FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-11 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-11 with no updates

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16/10/2316 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Change of details for Mr Alex Bianchi as a person with significant control on 2016-07-01

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13/01/2313 January 2023 Confirmation statement made on 2023-01-11 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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30/06/2030 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BIANCHI / 01/12/2016

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08/12/168 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE LINDA MAY BIANCHI / 01/12/2016

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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23/01/1523 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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

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17/01/1417 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/02/1327 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/02/1224 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/10/1118 October 2011 31/01/11 TOTAL EXEMPTION FULL

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03/02/113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ADELE BIANCHI / 12/01/2011

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEX BIANCHI / 12/01/2011

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03/02/113 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/01/1022 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/04/097 April 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM POSITIVE SOLUTIONS 1ST FLOOR UNIT 2 LANDMARK COURT ELLAND ROAD LEEDS LS11 8JT

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21/07/0821 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ADELE HARDING / 19/08/2007

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/03/0814 March 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: PROSPECT HOUSE PROSPECT STREET HUDDERSFIELD HD1 2NU

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15/01/0615 January 2006 DIRECTOR RESIGNED

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15/01/0615 January 2006 SECRETARY RESIGNED

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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