BUSINESS INTELLIGENCE SOLUTIONS LTD

Company Documents

DateDescription
28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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04/08/164 August 2016 PREVSHO FROM 31/10/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/11/1517 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/10/0926 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE STEPHENS / 26/10/2009

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15/06/0915 June 2009 31/10/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 31/10/07 TOTAL EXEMPTION FULL

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31/10/0731 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 LOCATION OF DEBENTURE REGISTER

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16/11/0516 November 2005 LOCATION OF REGISTER OF MEMBERS

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16/11/0516 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/11/0411 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 LOCATION OF DEBENTURE REGISTER

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17/09/0417 September 2004 LOCATION OF REGISTER OF MEMBERS

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17/09/0417 September 2004 LOCATION OF REGISTER OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/10/0323 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/11/0222 November 2002 LOCATION OF DEBENTURE REGISTER

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22/11/0222 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 LOCATION OF REGISTER OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/10/0130 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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05/11/995 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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20/10/9820 October 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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28/11/9728 November 1997 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA

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11/11/9711 November 1997 SECRETARY RESIGNED

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11/11/9711 November 1997 DIRECTOR RESIGNED

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11/11/9711 November 1997 S386 DIS APP AUDS 28/10/97

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11/11/9711 November 1997 NEW SECRETARY APPOINTED

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11/11/9711 November 1997 S366A DISP HOLDING AGM 28/10/97

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11/11/9711 November 1997 S252 DISP LAYING ACC 28/10/97

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24/10/9724 October 1997 COMPANY NAME CHANGED BUSINESS INTELIGENCE SOLUTIONS L TD CERTIFICATE ISSUED ON 23/10/97

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22/10/9722 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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