BILLIAN I.T. SOLUTIONS LIMITED



Company Documents

DateDescription
23/07/2123 July 2021 NewTotal exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR IAN JONES / 01/08/2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/06/1628 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/06/152 June 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/05/1423 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/06/1314 June 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR D-CONSULTANTS

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09/06/129 June 2012 Annual return made up to 20 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1115 June 2011 Annual return made up to 20 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/06/1024 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 20/04/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JONES / 20/04/2010

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09/06/109 June 2010 STATEMENT OF COMPANY'S OBJECTS

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09/06/109 June 2010 ADOPT ARTICLES 09/03/2010

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09/06/109 June 2010 VARYING SHARE RIGHTS AND NAMES

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 CORPORATE DIRECTOR APPOINTED D-CONSULTANTS

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04/01/104 January 2010 ADOPT ARTICLES 09/12/2009

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04/01/104 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0927 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0829 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/04/0822 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/10/0726 October 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/05/0612 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/06/0524 June 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/03/055 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0412 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/06/0315 June 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/06/0210 June 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 28 EDEN PARK BEARWOOD BLACKBURN LANCASHIRE BB2 7HJ

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01/06/011 June 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: BLACKBURN TECHNOLOGY MANAGEMENT CENTRE CHALLENGE WAY GREENBANK TECHNOLOGY PARK BLACKBURN LANCASHIRE BB1 5QB

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22/05/0022 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/07/992 July 1999 DIRECTOR RESIGNED

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12/05/9912 May 1999 RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/06/9818 June 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/11/9711 November 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS

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11/11/9711 November 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/06/98;DIRECTOR'S PARTICULARS CHANGED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 NEW SECRETARY APPOINTED

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02/10/972 October 1997 SECRETARY RESIGNED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 30 NORTHVALE ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 7RR

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/05/9630 May 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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23/05/9523 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/05/9523 May 1995 VARYING SHARE RIGHTS AND NAMES 03/05/95

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28/04/9528 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/04/9520 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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