BSIB LTD
Company number 09480864 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 4 pages | View document |
| 6 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of John Carl Lacey as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Jeffrey Robert Banks as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Appointment of Mr Matthew Robert Erasmus as a director on 2025-12-31 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mrs Kathren Wright as a director on 2025-12-31 · 2 pages | View document |
| 1 Dec 2025 | Satisfaction of charge 094808640001 in full · 1 page | View document |
| 24 Mar 2025 | Appointment of Mr Jeffrey Robert Banks as a director on 2025-03-21 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 16 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 14 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Resolutions · 5 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Feb 2022 | Registration of charge 094808640001, created on 2022-02-04 · 19 pages | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 11 Nov 2021 | Change of details for Butterworth Spengler (Cyclesure) Limited as a person with significant control on 2021-11-09 · 2 pages | View document |
| 9 Nov 2021 | Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2021-11-09 · 1 page | View document |
| 24 Jun 2021 | Termination of appointment of Philip Clifford Coffey as a director on 2021-04-30 · 1 page | View document |
| 23 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 10 Mar 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL LACEY / 01/02/2020 | View document |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIFFORD COFFEY / 01/02/2020 | View document |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 18 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | PSC'S CHANGE OF PARTICULARS / BUTTERWORTH SPENGLER FACILITIES LTD / 19/09/2017 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIFFORD COFFEY / 27/04/2017 | View document |
| 14 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 11 Oct 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Oct 2017 | COMPANY NAME CHANGED CYCLESURE LTD CERTIFICATE ISSUED ON 11/10/17 | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL LACEY / 27/04/2017 | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ UNITED KINGDOM | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ UNITED KINGDOM | View document |
| 9 Dec 2016 | COMPANY NAME CHANGED BIKMO LTD CERTIFICATE ISSUED ON 09/12/16 | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 10 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |