BUSINESS INTEGRATION SOFTWARE LTD.

Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/10/1913 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR RONAK JOSHI

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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09/06/189 June 2018 APPOINTMENT TERMINATED, DIRECTOR AMIT JOSHI

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/11/1516 November 2015 DIRECTOR APPOINTED MR RONAK JOSHI

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16/11/1516 November 2015 DIRECTOR APPOINTED MR AMIT JOSHI

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10/08/1510 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/08/1421 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/08/1320 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/09/122 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/08/1129 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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14/08/1014 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEMANT KUMAR JOSHI / 01/10/2009

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/09/0924 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/09/0824 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/10/071 October 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/09/051 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05

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26/08/0426 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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02/02/042 February 2004 £ NC 100/100000 25/01/04

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02/02/042 February 2004 NC INC ALREADY ADJUSTED 25/01/04

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31/01/0431 January 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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19/08/0319 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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18/08/0218 August 2002 SECRETARY RESIGNED

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09/08/029 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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