BIE INTERIM LTD
Company number 08035507 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Micro company accounts made up to 2026-04-30 · 3 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 20 Apr 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 15 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 29 Dec 2025 | Termination of appointment of Gordon Gillies Whyte as a director on 2025-12-22 · 1 page | View document |
| 29 Dec 2025 | Appointment of Mr Simon Charles Moore as a director on 2025-12-22 · 2 pages | View document |
| 15 Sep 2025 | Termination of appointment of Robert Patrick Graham Knight as a secretary on 2025-06-27 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 21 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 12 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 11 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 29 Nov 2022 | Termination of appointment of Robert Walker as a director on 2022-03-31 · 1 page | View document |
| 29 Nov 2022 | Appointment of Mr Gordon Gillies Whyte as a director on 2022-03-31 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 20 Jul 2021 | Appointment of Mr Robert Patrick Graham Knight as a secretary on 2021-07-19 · 2 pages | View document |
| 19 Jul 2021 | Termination of appointment of Susan Jane Lewis as a secretary on 2021-07-19 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES | View document |
| 12 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 14 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM ST MICHAEL'S HOUSE, THIRD FLOOR 1 GEORGE YARD LONDON EC3V 9DF ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 3 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 29 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 10 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM QUEEN'S HOUSE 8 QUEEN STREET LONDON EC4N 1SP | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 17 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BIRRELL | View document |
| 29 Apr 2016 | SECRETARY APPOINTED MRS SUSAN JANE LEWIS | View document |
| 30 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 6 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 12 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 25 Nov 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM ST LEONARD'S HOUSE 126-130 ST LEONARD'S ROAD WINDSOR BERKSHIRE SL4 3DG | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 7 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 22 May 2013 | SECRETARY APPOINTED GILLIAN BIRRELL | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM THE OLD BANK 205 - 207 HIGH STREET COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB24 8RX ENGLAND | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLIN | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALLIN | View document |
| 8 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |