BI REPORTING SYSTEMS SOLUTIONS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Final Gazette dissolved following liquidation

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03/04/253 April 2025 Final Gazette dissolved following liquidation

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03/01/253 January 2025 Return of final meeting in a creditors' voluntary winding up

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04/01/244 January 2024 Registered office address changed from 2 Finch Close Wixams Bedford MK42 6FE England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2024-01-04

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02/01/242 January 2024 Statement of affairs

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Appointment of a voluntary liquidator

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02/01/242 January 2024 Resolutions

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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01/06/231 June 2023 Confirmation statement made on 2023-04-14 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 9 LISTER STREET NUNEATON CV11 4NX ENGLAND

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY BROWN / 10/11/2020

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY BROWN / 04/09/2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARIE CUNNINGHAM / 04/09/2017

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY BROWN / 04/09/2017

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 43 CALVERTON ROAD LUTON LU3 2SY

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/02/1610 February 2016 DIRECTOR APPOINTED MISS KAREN MARIE CUNNINGHAM

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/07/1315 July 2013 Annual return made up to 30 April 2013 with full list of shareholders

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13/05/1313 May 2013 ADOPT ARTICLES 03/04/2013

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08/05/138 May 2013 04/04/13 STATEMENT OF CAPITAL GBP 101

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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