BISTECH MANAGED SERVICES LTD
Company number 03714475 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 13 Jan 2026 | Accounts for a dormant company made up to 2025-07-31 · 6 pages | View document |
| 31 Dec 2025 | Termination of appointment of Richard Stuart Holbrook as a director on 2025-12-31 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 23 Jan 2025 | Accounts for a dormant company made up to 2024-07-31 · 6 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 8 Feb 2024 | Accounts for a dormant company made up to 2023-07-31 · 5 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 25 Jan 2023 | Accounts for a dormant company made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 25 Jan 2022 | Accounts for a dormant company made up to 2021-07-31 · 10 pages | View document |
| 18 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 3 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 24 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 17 Feb 2014 | COMPANY NAME CHANGED BISNET LIMITED · CERTIFICATE ISSUED ON 17/02/14 | View document |
| 20 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 26 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 23 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON OSMOND | View document |
| 23 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 10 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 18 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MR JASON SEBASTIAN OSMOND | View document |
| 25 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN EMMA BROWN / 15/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER HANCOCK / 15/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART HOLBROOK / 15/03/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER HANCOCK / 15/03/2010 | View document |
| 22 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 13 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN BROWN / 18/02/2009 | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN BROWN / 18/02/2009 | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED RICHARD STUART HOLBROOK | View document |
| 5 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Oct 2004 | NC INC ALREADY ADJUSTED 31/07/04 | View document |
| 7 Oct 2004 | � NC 100/5000 31/07/04 | View document |
| 7 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 31 May 2000 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/08/99 | View document |
| 26 Mar 1999 | DIRECTOR RESIGNED | View document |
| 26 Mar 1999 | SECRETARY RESIGNED | View document |
| 4 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: G OFFICE CHANGED 04/03/99 MAZARS NEVILLE RUSSELL 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF | View document |
| 4 Mar 1999 | COMPANY NAME CHANGED PENFOLD LIMITED CERTIFICATE ISSUED ON 05/03/99 | View document |
| 3 Mar 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: G OFFICE CHANGED 03/03/99 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 17 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |