BUILDING INFORMATION SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 07/08/257 August 2025 New | Registered office address changed from Laburnam House South Street Letcombe Regis Wantage Oxfordshire OX12 9JY to Laburnum House Laburnum House South Street, Letcombe Regis Wantage Oxfordshire OX12 9JY on 2025-08-07 |
| 10/03/2510 March 2025 | Micro company accounts made up to 2024-06-30 |
| 04/08/244 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LUDWICK JAN MIKA |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/09/166 September 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/03/169 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANNE ALEXANDRA MARGARET MIKA / 09/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ALEXANDRA MARGARET MIKA / 09/03/2016 |
| 24/08/1524 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/09/1416 September 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/08/131 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/08/1221 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/08/1012 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUDWIK JAN MIKA / 28/06/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE ALEXANDRA MARGARET MIKA / 28/06/2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MIKA / 17/08/2009 |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANNE MIKA / 17/08/2009 |
| 17/09/0917 September 2009 | |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM RUBY COTTAGE OWNHAM NEWBURY BERKSHIRE RG20 8PJ |
| 17/09/0917 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | |
| 03/07/083 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM RUBY COTTAGE OWNHAM NEWBURY RG20 8PJ |
| 02/07/082 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0728 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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