BISON ENGINEERING & CONSTRUCTION LTD

Company number 09123427 ·

Active

49 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 15 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
30 Aug 2024 Confirmation statement made on 2024-07-09 with updates · 4 pages View document
30 Aug 2024 Change of details for Mr Nigel Stuart Althorp as a person with significant control on 2024-01-19 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
26 Jul 2023 Director's details changed for Mr Nigel Stuart Althorp on 2023-07-01 · 2 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 15 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
9 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY STUART JAMES ALTHORP / 09/08/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY STUART JAMES ALTHORP / 12/03/2018 View document
14 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ASHLEY STUART JAMES ALTHORP / 12/03/2018 View document
9 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY STUART JAMES ALTHORP / 24/07/2017 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
8 Oct 2016 DISS40 (DISS40(SOAD)) View document
6 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY STUART JAMES ALTHORP / 01/06/2016 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
4 Oct 2016 FIRST GAZETTE View document
8 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 PREVSHO FROM 31/07/2015 TO 31/03/2015 View document
17 Aug 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 28 BURGESS STREET LEOMINSTER HEREFORDSHIRE HR6 8DE View document
17 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
17 Jul 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 18 BATTLEBRIDGE CLOSE LEOMINSTER HEREFORDSHIRE HR6 8TJ ENGLAND View document
14 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 28 BURGESS STREET LEOMINSTER HEREFORDSHIRE HR6 8DE UNITED KINGDOM View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jul 2014 DIRECTOR APPOINTED MR NIGEL STUART ALTHORP View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL ALTHORP View document
9 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document