BISTECH PLC
Company number 02267331 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 28 Jan 2026 | Full accounts made up to 2025-07-31 · 32 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 medium company made up to 2024-07-31 · 32 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 22 Jan 2024 | Accounts for a medium company made up to 2023-07-31 · 33 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 25 Jan 2023 | Full accounts made up to 2022-07-31 · 35 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 updates · 3 pages | View document |
| 19 Jan 2022 | Full accounts made up to 2021-07-31 · 33 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 |
| 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 · 2 pages | 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 · 2 pages | View document |
| 15 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER HANCOCK / 15/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART HOLBROOK / 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 |
| 18 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED RICHARD STUART HOLBROOK | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DIRECTOR'S PARTICULARS JOCELYN BROWN | View document |
| 7 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Mar 1999 | � NC 30000/1000000 25/02/99 | View document |
| 9 Mar 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Mar 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Mar 1999 | AUDITORS' REPORT | View document |
| 9 Mar 1999 | AUDITORS' STATEMENT | View document |
| 9 Mar 1999 | BALANCE SHEET | View document |
| 9 Mar 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Mar 1999 | AUTH ALLOT OF SECURITY 25/02/99 NC INC ALREADY ADJUSTED 25/02/99 | View document |
| 9 Mar 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/02/99 | View document |
| 9 Mar 1999 | ALTER MEM AND ARTS 25/02/99 | View document |
| 9 Mar 1999 | REREGISTRATION PRI-PLC 25/02/99 | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 7 Aug 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 21 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 20 Sep 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 11 Apr 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: WALFORD MILL, 91 WEST BOROUGH, WIMBORNE, DORSET. BH21 1NL. | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 22 Jul 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 2 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1992 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS | View document |
| 5 Oct 1992 | NC INC ALREADY ADJUSTED 02/09/92 | View document |
| 5 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 28 Sep 1992 | � NC 1000/30000 02/09/ | View document |
| 20 Jan 1992 | S386 DISP APP AUDS 14/12/91 | View document |
| 17 Jan 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 20 Sep 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: G OFFICE CHANGED 20/09/91 TOWNGATE HOUSE 2,PARKSTONE ROAD POOLE DORSET BH15 2PL | View document |
| 13 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 13 Jan 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 11 Oct 1990 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 5 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 7 Feb 1989 | WD 25/01/89 AD 24/08/88--------- � SI 998@1=998 � IC 2/1000 | View document |
| 4 Oct 1988 | NC INC ALREADY ADJUSTED | View document |
| 4 Oct 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/06/88 | View document |
| 4 Aug 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: G OFFICE CHANGED 04/08/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 4 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 15/07/88 | View document |
| 15 Jul 1988 | COMPANY NAME CHANGED MILDRIM LIMITED CERTIFICATE ISSUED ON 18/07/88 | View document |
| 14 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |