BISMITH LTD

Company number 09605222 ·

Active

47 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-01 with updates · 4 pages View document
31 Oct 2025 Micro company accounts made up to 2025-05-31 · 2 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 Nov 2024 Micro company accounts made up to 2024-05-31 · 2 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Jan 2024 Micro company accounts made up to 2023-05-31 · 2 pages View document
13 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 Jan 2023 Micro company accounts made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
7 Feb 2022 Termination of appointment of George Whitby as a director on 2021-12-31 · 1 page View document
7 Feb 2022 Cessation of George Whitby as a person with significant control on 2021-12-31 · 1 page View document
26 Nov 2021 Micro company accounts made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
16 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
20 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/12/2018 View document
20 Aug 2019 PSC'S CHANGE OF PARTICULARS / MRS ALISON MARY WHITBY / 06/12/2018 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
20 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WHITBY View document
20 Aug 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM DEVIL'S DYKE, RECTORY RD RECTORY ROAD STREATLEY READING RG8 9QA ENGLAND View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
12 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
6 Dec 2018 01/12/18 STATEMENT OF CAPITAL GBP 1500 View document
6 Dec 2018 DIRECTOR APPOINTED MR GEORGE WHITBY View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
11 Apr 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
22 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
27 Oct 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 78 YORK STREET LONDON W1H 1DP View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
30 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR GREGOR STOECKLER View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
20 Apr 2016 COMPANY NAME CHANGED DATAVARD LABS LIMITED CERTIFICATE ISSUED ON 20/04/16 View document
27 Aug 2015 SAIL ADDRESS CREATED View document
27 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY WHITBY / 25/05/2015 View document
27 Aug 2015 DIRECTOR APPOINTED MR GREGOR FRIEDRICH STOECKLER View document
27 Aug 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Aug 2015 DIRECTOR APPOINTED MR STEPHEN WHITBY View document
22 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document