BUSINESS INTERACTIVE LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-02-26 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-02-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-02-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-02-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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20/04/1620 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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09/04/159 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/03/1329 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/03/1126 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORIAN SAMUEL SMELLIE / 26/02/2010

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15/04/1015 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOLORES ANN MARIE SANDERS / 26/02/2010

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 1A MANOR LANE, BARLEYTHORPE OAKHAM RUTLAND LE15 7EG

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02/06/092 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOLORES SANDERS / 30/05/2009

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DORIAN SMELLIE / 30/05/2009

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26/03/0926 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 LOCATION OF REGISTER OF MEMBERS

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: BLACKSMITHS COTTAGE, MANOR LANE BARLEYTHORPE OAKHAM RUTLAND LE15 7EG

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22/03/0722 March 2007 LOCATION OF DEBENTURE REGISTER

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22/03/0722 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 19 MAIN ROAD BARLEYTHORPE RUTLAND LE15 7EE

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/01/0417 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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19/11/0319 November 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: ASHWELL HALL OAKHAM ROAD ASHWELL OAKHAM RUTLAND LE15 7LW

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25/06/0325 June 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/03/03

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01/06/021 June 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 NC INC ALREADY ADJUSTED 01/10/01

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15/05/0215 May 2002 VARYING SHARE RIGHTS AND NAMES

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15/05/0215 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 19 BIRKENHEAD HOUSE LIVERPOOL ROAD ISLINGTON LONDON N7 8QD

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24/09/0124 September 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 80A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH

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26/02/0126 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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