BI SYSTEMS GROUP LTD

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Company Documents

DateDescription
05/03/255 March 2025 Micro company accounts made up to 2024-09-30

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29/10/2429 October 2024 Registered office address changed from Jump Accounting, Wework 33 Queen Street London EC4R 1AP England to Jump Accounting 131 Finsbury Pavement London EC2A 1NT on 2024-10-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Accounts for a dormant company made up to 2023-09-30

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21/05/2421 May 2024 Registered office address changed from 10 Clintons Green Bracknell RG42 1YL England to Jump Accounting, Wework 33 Queen Street London EC4R 1AP on 2024-05-21

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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16/06/2316 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-09-19 with no updates

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18/06/2118 June 2021 REGISTERED OFFICE CHANGED ON 18/06/2021 FROM 310 PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW HARROW HA2 0DU ENGLAND

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALLAN MATTHEWS / 30/06/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN MATTHEWS / 30/06/2020

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM COLLINGHAM HOUSE 10-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT ENGLAND

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALLAN MATTHEWS / 30/09/2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN MATTHEWS / 14/05/2019

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ UNITED KINGDOM

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALLAN MATTHEWS / 14/05/2019

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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