BISCAYNE SOLUTIONS LTD

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DateDescription
17/03/2517 March 2025 Registered office address changed from Suite 3 79a Grapes House Esher High Street Esher KT10 9QA England to Suite 7, Second Floor, Apple Market Hub 9 Crown Passage Kingston upon Thames KT1 1JD on 2025-03-17

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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21/09/2221 September 2022 Director's details changed for Mr Web Gowanayi Chinduta on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Estibaliz Urreiztieta Del Valle on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Estibaliz Urreiztieta Del Valle on 2022-09-21

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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21/09/2221 September 2022 Change of details for Mr Web Gowanayi Chinduta as a person with significant control on 2022-09-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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30/03/2230 March 2022 Director's details changed for Mr Web Gowanayi Chinduta on 2021-02-15

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30/03/2230 March 2022 Change of details for Mr Web Gowanayi Chinduta as a person with significant control on 2021-02-15

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

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MR WEB GOWANAYI CHINDUTA / 06/07/2020

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 15 CEDAR GROVE WOKINGHAM RG41 1AP ENGLAND

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / MR WEB GOWANAYI CHINDUTA / 06/07/2020

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06/07/206 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WEB GOWANAYI CHINDUTA / 06/07/2020

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WEB GOWANAYI CHINDUTA / 14/11/2019

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM FLAT 2 MEAD HAZE LOWER COOKHAM ROAD MAIDENHEAD SL6 8JL ENGLAND

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

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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23/11/1823 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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26/12/1726 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WEB GOWANAYI CHINDUTA / 13/03/2017

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11/12/1611 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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16/03/1616 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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07/04/157 April 2015 Annual return made up to 11 March 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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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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11/03/1311 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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