BIRDSEYEVIEW TECHNOLOGIES LTD

Company number 12341808 ·

Active

56 filings

Date Filing
2 Sep 2026 Appointment of Mr James Maclachlan as a director on 2026-09-01 · 2 pages View document
26 Jul 2026 Appointment of Vinod Kumar Singh as a director on 2026-07-24 · 2 pages View document
9 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-18 with updates · 7 pages View document
17 Feb 2026 Termination of appointment of Vinod Kumar Singh as a director on 2026-02-16 · 1 page View document
3 Nov 2025 Appointment of Paul William Hewitt as a director on 2025-09-01 · 2 pages View document
3 Nov 2025 Termination of appointment of Michael Andrew Rendell as a director on 2025-10-31 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
8 Sep 2025 Statement of capital following an allotment of shares on 2025-08-11 · 3 pages View document
8 Sep 2025 Statement of capital following an allotment of shares on 2025-08-29 · 3 pages View document
12 Aug 2025 Statement of capital following an allotment of shares on 2025-08-07 · 3 pages View document
6 Aug 2025 Memorandum and Articles of Association · 32 pages View document
6 Aug 2025 Resolutions · 5 pages View document
20 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Jul 2024 Change of details for James Richard Boyd Rendell as a person with significant control on 2023-11-21 · 2 pages View document
24 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
18 Jun 2024 Resolutions View document
18 Jun 2024 Resolutions View document
18 Jun 2024 Resolutions · 1 page View document
12 Jan 2024 Confirmation statement made on 2024-01-12 with updates · 3 pages View document
10 Jan 2024 Resolutions View document
10 Jan 2024 Memorandum and Articles of Association · 35 pages View document
10 Jan 2024 Resolutions View document
10 Jan 2024 Resolutions View document
10 Jan 2024 Resolutions · 1 page View document
10 Jan 2024 Statement of capital following an allotment of shares on 2023-12-05 · 4 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-01 with updates · 6 pages View document
28 Nov 2023 Sub-division of shares on 2021-10-18 · 3 pages View document
28 Nov 2023 Sub-division of shares on 2021-10-18 · 3 pages View document
9 Nov 2023 Second filing of Confirmation Statement dated 2022-12-01 · 4 pages View document
9 Nov 2023 Second filing of Confirmation Statement dated 2021-12-01 · 4 pages View document
27 Oct 2023 Statement of capital following an allotment of shares on 2021-02-17 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Jun 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-01 with updates · 6 pages View document
13 Dec 2022 Change of details for James Richard Boyd Rendell as a person with significant control on 2022-12-13 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
11 Feb 2022 Resolutions View document
11 Feb 2022 Resolutions · 3 pages View document
11 Feb 2022 Resolutions View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 6 pages View document
3 Nov 2021 Resolutions View document
3 Nov 2021 Resolutions View document
3 Nov 2021 Resolutions · 3 pages View document
3 Nov 2021 Resolutions · 3 pages View document
3 Nov 2021 Sub-division of shares on 2021-10-18 · 6 pages View document
3 Nov 2021 Sub-division of shares on 2021-10-18 · 6 pages View document
18 Oct 2021 Change of details for Mr James Richard Boyd Rendell as a person with significant control on 2021-10-18 · 2 pages View document
15 Oct 2021 Micro company accounts made up to 2021-09-30 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jul 2021 Previous accounting period shortened from 2020-12-31 to 2020-09-30 · 1 page View document
24 Jun 2021 Appointment of Mr Geoffrey Neville Peach as a director on 2021-06-07 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document