BIS. COM SERVICE SYSTEMS LIMITED

Company Documents

DateDescription
22/03/1222 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/12/117 December 2011 31/03/11 TOTAL EXEMPTION FULL

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 9 FALCON'S GATE DEAN ROAD YATE BRISTOL BS37 5NH ENGLAND

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM FRANKS HALL, FRANKS LANE HORTON KIRBY DARTFORD KENT DA4 9JJ

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02/05/112 May 2011 APPOINTMENT TERMINATED, SECRETARY MARGARET YALDREN

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN RAMPLING / 01/01/2011

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15/04/1115 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS

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21/04/1021 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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21/04/1021 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ANN YALDREN / 01/10/2009

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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14/04/0914 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 31/03/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 LOCATION OF DEBENTURE REGISTER

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: G OFFICE CHANGED 05/04/07 FRANKS HALL, FRANKS LANE HORTON KIRBY KENT DA4 9LL

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05/04/075 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 LOCATION OF REGISTER OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: G OFFICE CHANGED 16/02/06 PHOENIX HOUSE 244 CROYDON ROAD BECKENHAM KENT BR3 4DA

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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11/01/0511 January 2005 DIRECTOR'S PARTICULARS CHANGED

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21/04/0421 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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27/04/0327 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/12/022 December 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 DIRECTOR'S PARTICULARS CHANGED

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14/01/0214 January 2002 DIRECTOR'S PARTICULARS CHANGED

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/06/0116 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0118 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/04/0017 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/04/9920 April 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/04/9818 April 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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02/11/972 November 1997 DIRECTOR RESIGNED

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02/11/972 November 1997 DIRECTOR RESIGNED

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02/11/972 November 1997 DIRECTOR RESIGNED

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02/11/972 November 1997 DIRECTOR RESIGNED

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22/04/9722 April 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 NEW SECRETARY APPOINTED

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 SECRETARY RESIGNED

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16/04/9716 April 1997 REGISTERED OFFICE CHANGED ON 16/04/97 FROM: G OFFICE CHANGED 16/04/97 UNIT 11 RIVER ROAD BUSINESS PARK RIVER ROAD BARKING ESSEX IG11 0DA

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97

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11/04/9711 April 1997 AUDITOR'S RESIGNATION

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28/01/9728 January 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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25/03/9625 March 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS

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05/12/955 December 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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07/04/957 April 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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17/01/9517 January 1995 DIRECTOR RESIGNED

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17/01/9517 January 1995

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05/11/945 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/942 August 1994 � IC 51658/20656 15/07/94 � SR 31002@1=31002

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21/07/9421 July 1994 PURCHASE SHARES 15/07/94

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24/03/9424 March 1994

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24/03/9424 March 1994 RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS

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24/03/9424 March 1994 DIRECTOR'S PARTICULARS CHANGED

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20/12/9320 December 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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16/04/9316 April 1993

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16/04/9316 April 1993 RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS

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05/11/925 November 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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21/04/9221 April 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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16/04/9216 April 1992

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16/04/9216 April 1992 RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS

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16/04/9216 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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15/05/9115 May 1991

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15/05/9115 May 1991 RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS

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13/08/9013 August 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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16/07/9016 July 1990 REGISTERED OFFICE CHANGED ON 16/07/90 FROM: G OFFICE CHANGED 16/07/90 78 HATTON GARDEN LONDON EC1N 8JR

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26/03/9026 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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15/03/9015 March 1990 DIRECTOR RESIGNED

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13/02/9013 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/03/8923 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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11/11/8811 November 1988 REGISTERED OFFICE CHANGED ON 11/11/88 FROM: G OFFICE CHANGED 11/11/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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11/11/8811 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/8829 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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