BISON IBC'S LIMITED

Company number 03893556 ·

Active

80 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2025-12-14 with updates · 4 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
22 Jan 2025 Confirmation statement made on 2024-12-14 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
23 Apr 2024 Appointment of Mrs Julie Anne Richardson as a director on 2024-01-01 · 2 pages View document
23 Apr 2024 Director's details changed for Mr Frederick Richardson on 2024-01-01 · 2 pages View document
23 Apr 2024 Change of details for Mrs Julie Anne Richardson as a person with significant control on 2024-01-01 · 2 pages View document
23 Apr 2024 Change of details for Mr Frederick Richardson as a person with significant control on 2024-01-01 · 2 pages View document
7 Feb 2024 Confirmation statement made on 2023-12-14 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
17 Jan 2023 Confirmation statement made on 2022-12-14 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
18 Jan 2022 Confirmation statement made on 2021-12-14 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Feb 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Mar 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JULIE RICHARDSON View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR APPOINTED MR FREDERICK RICHARDSON View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Mar 2009 APPOINTMENT TERMINATED DIRECTOR SARAH RICHARDSON View document
11 Mar 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
11 Mar 2009 DIRECTOR APPOINTED MRS JULIE ANNE RICHARDSON View document
10 Mar 2009 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
24 Feb 2009 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Dec 2006 DIRECTOR RESIGNED View document
10 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Apr 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Feb 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
11 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Mar 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 REGISTERED OFFICE CHANGED ON 04/11/03 FROM: SYCAMORE FARM FOXHOLES LANE, TANSLEY MATLOCK DERBYSHIRE DE4 5LF View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Mar 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
14 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
23 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
29 Jan 2000 NEW DIRECTOR APPOINTED View document
29 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 2000 REGISTERED OFFICE CHANGED ON 29/01/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
29 Jan 2000 DIRECTOR RESIGNED View document
14 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document