BILATERAL LIMITED
Company number 08020647 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Change of details for Mr David Jackson as a person with significant control on 2026-02-28 · 2 pages | View document |
| 2 Mar 2026 | Change of details for Mrs Maria Do Carmo De Castro as a person with significant control on 2026-02-28 · 2 pages | View document |
| 1 Mar 2026 | Director's details changed for Mrs Maria Do Carmo De Castro on 2026-02-28 · 2 pages | View document |
| 28 Feb 2026 | Director's details changed for Mr David Jackson on 2026-02-28 · 2 pages | View document |
| 28 Feb 2026 | Director's details changed for Mr David Jackson on 2026-02-28 · 2 pages | View document |
| 28 Feb 2026 | Director's details changed for Mrs Maria Do Carmo De Castro on 2026-02-28 · 2 pages | View document |
| 28 Feb 2026 | Secretary's details changed for Ms Maria Do Carmo De Castro on 2026-02-28 · 1 page | View document |
| 28 Feb 2026 | Registered office address changed from Flat 1 10 Bolton Gardens London SW5 0AW England to A12 Lighterman Towers Harbour Avenue London Greater London SW10 0HG on 2026-02-28 · 1 page | View document |
| 28 Feb 2026 | Change of details for Mr David Jackson as a person with significant control on 2026-02-28 · 2 pages | View document |
| 28 Feb 2026 | Change of details for Mrs Maria Do Carmo De Castro as a person with significant control on 2026-02-28 · 2 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 24 Sep 2025 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Mar 2025 | Amended micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 2 Mar 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 27 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 15 Jul 2024 | Change of details for Mrs Maria Do Carmo De Castro as a person with significant control on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mrs Maria Do Carmo De Castro on 2024-07-15 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 5 pages | View document |
| 22 Feb 2024 | Notification of David Jackson as a person with significant control on 2023-08-15 · 2 pages | View document |
| 22 Feb 2024 | Change of details for Mrs Maria Do Carmo De Castro as a person with significant control on 2023-08-15 · 2 pages | View document |
| 13 Dec 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Change of share class name or designation · 4 pages | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-15 · 8 pages | View document |
| 24 Aug 2023 | Resolutions · 2 pages | View document |
| 24 Aug 2023 | Memorandum and Articles of Association · 5 pages | View document |
| 24 Aug 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 8 Aug 2023 | Appointment of Mr David Jackson as a director on 2023-07-26 · 2 pages | View document |
| 29 May 2023 | Termination of appointment of David Jackson as a director on 2023-05-29 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Appointment of Mr David Jackson as a director on 2023-04-28 · 2 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 19 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Dec 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 18 Nov 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM FLAT 1 8 WHARFEDALE STREET LONDON SW10 9AL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 1 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 31 Mar 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIA DO CARMO DE CASTRO / 06/04/2016 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON | View document |
| 13 Feb 2015 | SECRETARY APPOINTED MS MARIA DO CARMO DE CASTRO | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Jul 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED MS MARIA DO CARMO DE CASTRO | View document |
| 29 May 2013 | COMPANY NAME CHANGED SAO PAULO TRADING LIMITED CERTIFICATE ISSUED ON 29/05/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 4 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |