BISL LIMITED
Company number 03231094 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 3 Mar 2026 | Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28 · 1 page | View document |
| 5 Jan 2026 | Appointment of Mr Mark Winlow as a director on 2026-01-02 · 2 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 18 Sep 2025 | Appointment of Mrs Kartina Tahir Thomson as a director on 2025-09-18 · 2 pages | View document |
| 4 Sep 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 1 Aug 2025 | Appointment of Mr Feilim Mackle as a director on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01 · 2 pages | View document |
| 23 Jun 2025 | Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31 · 1 page | View document |
| 11 Mar 2025 | Appointment of Ms Emma Jane Rawlinson as a director on 2025-03-07 · 2 pages | View document |
| 10 Mar 2025 | Termination of appointment of Craig David Ball as a director on 2025-03-07 · 1 page | View document |
| 10 Mar 2025 | Termination of appointment of Ellie Barlow as a director on 2025-01-31 · 1 page | View document |
| 10 Mar 2025 | Termination of appointment of Ian James Donaldson as a director on 2025-03-07 · 1 page | View document |
| 3 Jan 2025 | Registration of charge 032310940006, created on 2024-12-30 · 35 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 2 Jul 2024 | Appointment of Rebecca Jane Shepherd as a director on 2024-06-26 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr Craig David Ball as a director on 2024-06-26 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr Ian James Donaldson as a director on 2024-06-26 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Catherine Ellen Lewis as a director on 2024-06-26 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Andrew Stuart Watson as a director on 2024-06-26 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Kevin Ronald Spencer as a director on 2024-06-26 · 1 page | View document |
| 26 Jun 2024 | Satisfaction of charge 032310940005 in full · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Craig Anthony Scarr as a director on 2024-02-15 · 1 page | View document |
| 16 Feb 2024 | Termination of appointment of Giovanni (John) Castagno as a director on 2024-02-15 · 1 page | View document |
| 25 Jan 2024 | Appointment of Mr Craig Anthony Scarr as a director on 2024-01-01 · 2 pages | View document |
| 21 Nov 2023 | Termination of appointment of Michael James Peter England as a director on 2023-11-13 · 1 page | View document |
| 3 Nov 2023 | Appointment of Giovanni (John) Castagno as a director on 2023-11-01 · 2 pages | View document |
| 3 Nov 2023 | Appointment of Ellie Barlow as a director on 2023-11-01 · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 11 Apr 2023 | Termination of appointment of Matthew Oliver Donaldson as a director on 2023-03-29 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Peter Thompson as a director on 2023-03-09 · 1 page | View document |
| 27 Feb 2023 | Resolutions · 2 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Feb 2023 | Registration of charge 032310940005, created on 2023-02-17 · 15 pages | View document |
| 9 Jan 2023 | Registered office address changed from Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS to Fusion House Katharine Way Bretton Peterborough PE3 8BG on 2023-01-09 · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with updates · 4 pages | View document |
| 5 May 2022 | Termination of appointment of Ian Robert Leech as a director on 2022-04-29 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Michael James Peter England as a director on 2022-04-29 · 2 pages | View document |
| 5 May 2022 | Appointment of Mr Matthew Oliver Donaldson as a director on 2022-04-29 · 2 pages | View document |
| 5 May 2022 | Appointment of Mr Christopher Thomas Collings as a director on 2022-04-29 · 2 pages | View document |
| 5 May 2022 | Appointment of Mr Michael Robert Regan as a director on 2022-04-29 · 2 pages | View document |
| 5 May 2022 | Appointment of Mr Christopher James Payne as a secretary on 2022-04-29 · 2 pages | View document |
| 5 May 2022 | Notification of Markerstudy Group Limited as a person with significant control on 2022-04-29 · 2 pages | View document |
| 5 May 2022 | Cessation of Bgl Group Limited as a person with significant control on 2022-04-29 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Katherine Hae-Eun Chung as a director on 2022-04-29 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Duncan Alistair Finch as a director on 2022-04-29 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Richard Hoskins as a director on 2022-04-29 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Golan Shaked as a director on 2022-04-29 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Dominic James Platt as a director on 2022-04-29 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Elizabeth Anne Hobley as a secretary on 2022-04-29 · 1 page | View document |
| 1 Feb 2022 | Termination of appointment of Patricia Doreen Jackson as a director on 2022-01-31 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Seamus Declan Keating as a director on 2021-12-01 · 1 page | View document |
| 13 Oct 2021 | Secretary's details changed for Mrs Elizabeth Anne Hobley on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Julian Charles Brown as a secretary on 2021-09-30 · 1 page | View document |
| 7 Oct 2021 | Appointment of Mrs Elizabeth Anne Hobley as a secretary on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 21 Jul 2021 | Appointment of Mrs Patricia Doreen Jackson as a director on 2021-07-01 · 2 pages | View document |
| 19 Jul 2021 | Appointment of Mr Richard Hoskins as a director on 2021-07-01 · 2 pages | View document |
| 15 Jul 2021 | Appointment of Miss Katherine Hae-Eun Chung as a director on 2021-07-01 · 2 pages | View document |
| 15 Jul 2021 | Appointment of Mr Ian Robert Leech as a director on 2021-07-01 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Michael Robert Regan as a director on 2021-07-01 · 1 page | View document |
| 13 Jul 2021 | Termination of appointment of Mark Mccracken Bailie as a director on 2021-07-01 · 1 page | View document |
| 10 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALDSON | View document |
| 17 Oct 2019 | DIRECTOR APPOINTED MR MICHAEL ROBERT REGAN | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR GOLAN SHAKED | View document |
| 21 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLES DESPAS | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES DESPAS / 26/09/2018 | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES DESPAS / 25/09/2018 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 17 Sep 2018 | ADOPT ARTICLES 04/09/2018 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | View document |
| 26 Feb 2018 | SECRETARY APPOINTED MR JULIAN CHARLES BROWN | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR GILLES DESPAS | View document |
| 6 Dec 2017 | DIRECTOR APPOINTED MR DUNCAN FINCH | View document |
| 6 Dec 2017 | DIRECTOR APPOINTED MR SEAMUS DECLAN KEATING | View document |
| 6 Dec 2017 | DIRECTOR APPOINTED MR PETER THOMPSON | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 14 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 31 Oct 2016 | SECRETARY APPOINTED MR PAUL WATERS | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY RONALD SIMMS | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MR DOMINIC JAMES PLATT | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 21 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN | View document |
| 2 Oct 2015 | SECRETARY APPOINTED MR RONALD FITZGERALD SIMMS | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY NEVILLE WRIGHT | View document |
| 20 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OLIVER DONALDSON / 07/03/2015 | View document |
| 5 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 8 Sep 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLINKERT | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WINSLOW | View document |
| 18 Jun 2014 | SECTION 519 | View document |
| 16 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR BGL GROUP LIMITED | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LEECH | View document |
| 3 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE ERIC WRIGHT / 02/04/2013 | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LEECH | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR BGL GROUP LIMITED | View document |
| 30 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED MATTHEW OLIVER DONALDSON | View document |
| 8 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2012 | ALTER ARTICLES 17/10/2012 | View document |
| 25 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 · 26 pages | View document |
| 1 Oct 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 10 Aug 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 18000000 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 22 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 7 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 29 Sep 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KLINKERT / 01/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WINSLOW / 01/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LEECH / 01/12/2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS | View document |
| 20 May 2008 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED BGL GROUP LIMITED | View document |
| 13 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Aug 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Sep 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Sep 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Sep 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Oct 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: BUDGET HOUSE, BRETTON, PETERBOROUGH, PE3 8BG | View document |
| 5 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | COMPANY NAME CHANGED BUDGET INSURANCE SERVICES LIMITE D CERTIFICATE ISSUED ON 20/12/02 | View document |
| 10 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2001 | SECRETARY RESIGNED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 30/07/00; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Aug 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1998 | SECRETARY RESIGNED | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | View document |
| 25 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 29 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/97 | View document |
| 29 Sep 1997 | NC INC ALREADY ADJUSTED 02/06/97 | View document |
| 29 Sep 1997 | £ NC 1000/10000000 02/06/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Aug 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 | View document |
| 16 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 1 MINSTER PRECINCTS, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1XS | View document |
| 26 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | COMPANY NAME CHANGED PACKETCHANGE LIMITED CERTIFICATE ISSUED ON 27/09/96 | View document |
| 10 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1996 | DIRECTOR RESIGNED | View document |
| 10 Sep 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 10 Sep 1996 | SECRETARY RESIGNED | View document |
| 10 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |