BUSINESS INFOSEC SOLUTIONS LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN |
| 07/07/147 July 2014 | DIRECTOR APPOINTED JAMES D'ARCY VINCENT |
| 03/04/143 April 2014 | DIRECTOR APPOINTED PETER MARK FRANKLIN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 06/07/106 July 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLISON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLISON |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 08/06/108 June 2010 | ADOPT ARTICLES 28/05/2010 |
| 03/02/103 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0912 December 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 2ND FLOOR 279 HIGH STREET LINCOLN LINCOLNSHIRE LN2 1JG |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WILKINSON |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILKINSON |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRISTOW |
| 12/12/0912 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED JASON EDWARD POWELL |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED JEREMY SIMON ELLISON |
| 03/12/093 December 2009 | SECRETARY APPOINTED JEREMY SIMON ELLISON |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 2ND FLOOR 279 HIGH STREET LINCOLN LINCOLNSHIRE LN6 7YT |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 1ST FLOOR 279 HIGH STREET LINCOLN LINCOLNSHIRE LN2 1JG |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: EQUITY HOUSE, BARDNEY ROAD WRAGBY LINCOLN LINCS LN8 5QZ |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company