BI-ZEN LIMITED

Company number 10215256 ·

Active

50 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
19 Jan 2026 Director's details changed for Mr Alec Kimble on 2026-01-19 · 2 pages View document
19 Jan 2026 Change of details for Mr Alec Kimble as a person with significant control on 2026-01-19 · 2 pages View document
16 Jan 2026 Confirmation statement made on 2025-12-03 with updates · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Jan 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
3 Dec 2024 Confirmation statement made on 2024-12-03 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
23 Feb 2024 Notification of Paul Massey as a person with significant control on 2023-12-23 · 2 pages View document
23 Feb 2024 Notification of Telhat Sultan as a person with significant control on 2023-12-23 · 2 pages View document
23 Feb 2024 Cessation of Bi-Zen Holdings Limited as a person with significant control on 2023-12-23 · 1 page View document
13 Feb 2024 Registered office address changed from Unit 2B Oak Tree Business Park Old Newton Road Kingskerswell Newton Abbot Devon TQ12 5LB England to Oak Tree Business Park Austin Close Kingskerswell Newton Abbot Devon TQ12 5GJ on 2024-02-13 · 1 page View document
23 Jan 2024 Registered office address changed from Hope Park Trevor Foster Way Bradford BD5 8HB England to Unit 2B Oak Tree Business Park Old Newton Road Kingskerswell Newton Abbot Devon TQ12 5LB on 2024-01-23 · 1 page View document
18 Jan 2024 Confirmation statement made on 2023-12-22 with updates · 4 pages View document
5 Jan 2024 Change of details for Bi-Zen Holdings Limited as a person with significant control on 2024-01-01 · 2 pages View document
28 Sep 2023 Termination of appointment of Paul Massey as a director on 2023-01-31 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
2 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
10 Feb 2023 Registered office address changed from Link 606 Office Park Staithgate Lane Bradford BD6 1YA England to Hope Park Trevor Foster Way Bradford BD5 8HB on 2023-02-10 · 1 page View document
22 Dec 2022 Notification of Bi-Zen Holdings Limited as a person with significant control on 2022-12-01 · 2 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-22 with updates · 4 pages View document
22 Dec 2022 Cessation of Aqua Consultants Limited as a person with significant control on 2022-12-01 · 1 page View document
27 Sep 2022 Confirmation statement made on 2022-09-20 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Jan 2022 Amended micro company accounts made up to 2020-06-30 · 3 pages View document
14 Dec 2021 Micro company accounts made up to 2021-06-30 · 4 pages View document
5 Oct 2021 Confirmation statement made on 2021-09-20 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
16 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR ALEC KIMBLE / 16/08/2019 View document
16 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TELHAT SULTAN / 16/08/2019 View document
16 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR TELHAT SULTAN / 16/08/2019 View document
16 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MASSEY / 16/08/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM CENTRE OF EXCELLENCE HOPE PARK BRADFORD WEST YORKSHIRE BD5 8HH ENGLAND View document
27 Feb 2018 30/06/17 UNAUDITED ABRIDGED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
26 Apr 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM CENTRE OF EXCELLENCE HOPE PARK BRADFORD WEST YORKSHIRE BD5 8HL ENGLAND View document
10 Apr 2017 DIRECTOR APPOINTED MR ALEC KIMBLE View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ALEC KIMBLE View document
28 Oct 2016 COMPANY NAME CHANGED AQUA BUSINESS INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 28/10/16 View document
6 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document