BIAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 25/03/2425 March 2024 | Application to strike the company off the register |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 11/04/1811 April 2018 | DISS40 (DISS40(SOAD)) |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/03/1621 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOUT |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOUT |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOUT |
| 16/03/1516 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/02/1427 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 36 PENTLAND RISE PORTCHESTER FAREHAM HAMPSHIRE PO16 8JL |
| 18/02/1318 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/03/122 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1128 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TOUT / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL TOUT / 01/10/2009 |
| 07/04/107 April 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMSON / 01/10/2009 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 25/11/0625 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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