BIPSYNC UK LIMITED
Company number 08802168 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Satisfaction of charge 088021680001 in full · 1 page | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 13 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 14 Mar 2025 | Registration of charge 088021680001, created on 2025-03-12 · 7 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Oct 2023 | Termination of appointment of Daniel Carlo Zambonini as a director on 2023-08-01 · 1 page | View document |
| 10 Oct 2023 | Appointment of Mr Thomas Graeme Faulds as a director on 2023-08-01 · 2 pages | View document |
| 10 Oct 2023 | Termination of appointment of Danny Donado as a director on 2023-08-01 · 1 page | View document |
| 11 Jan 2023 | Notification of James Kocis as a person with significant control on 2021-12-17 · 2 pages | View document |
| 11 Jan 2023 | Cessation of Bipsync Limited as a person with significant control on 2021-12-17 · 1 page | View document |
| 11 Jan 2023 | Change of details for Alice Kocis as a person with significant control on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-04 with updates · 5 pages | View document |
| 11 Jan 2023 | Change of details for Mr James Kocis as a person with significant control on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Notification of Alice Kocis as a person with significant control on 2021-12-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Danny Donado on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Registered office address changed from Unit 10 Stadium Plaza Wood St Cardiff CF10 1LA to Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Change of details for Bipsync Limited as a person with significant control on 2021-10-12 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED DANIEL CARLO ZAMBONINI | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY DONADO / 12/12/2016 | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM OFFICE 301 CASTLE COURT 6 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 18 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |