BISSON LTD
Company number 04498490 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 24 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Alan George Hughes on 2025-09-16 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Jul 2025 | Notification of Fire Suppression (Holdings) Limited as a person with significant control on 2025-06-27 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of Lindsay Martin Betty as a director on 2025-06-27 · 1 page | View document |
| 4 Jun 2025 | Registration of charge 044984900003, created on 2025-06-02 · 61 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-15 with updates · 5 pages | View document |
| 15 Jul 2024 | Cessation of Lindsay Martin Betty as a person with significant control on 2021-08-02 · 1 page | View document |
| 15 Jul 2024 | Notification of Bisson International Holdings Ltd as a person with significant control on 2021-08-02 · 2 pages | View document |
| 15 Jul 2024 | Cessation of Alan George Hughes as a person with significant control on 2021-08-02 · 1 page | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 21 Jun 2023 | Unaudited abridged accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 15 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE HUGHES / 08/04/2019 | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE HUGHES / 08/04/2019 | View document |
| 18 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM UNIT 11 ELDONWALL TRADING ESTATE WHITBY ROAD ST PHILIPS BRISTOL BS4 3QQ | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 16 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 13 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044984900002 | View document |
| 14 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM UNIT 18 DOUGLAS ROAD INDUSTRIAL ESTATE DOUGLAS ROAD KINGSWOOD BRISTOL BS15 8PD | View document |
| 12 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE HUGHES / 16/07/2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY MARTIN BETTY / 16/07/2011 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY PENELOPE FITZHARDINGE-HUGHES | View document |
| 31 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | View document |
| 21 Aug 2007 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: UNIT 6A, AVONDALE BUSINESS CENTRE, WOODLAND WAY BRISTOL AVON BS15 1AW | View document |
| 23 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2002 | SECRETARY RESIGNED | View document |
| 30 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |