HUITSON BI SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2329 September 2023 | Final Gazette dissolved following liquidation |
| 29/09/2329 September 2023 | Final Gazette dissolved following liquidation |
| 29/06/2329 June 2023 | Return of final meeting in a members' voluntary winding up |
| 25/07/2225 July 2022 | Annual accounts for year ending 25 Jul 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 10 Lupin Drive Huntington Chester CH3 6SD on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY HUITSON / 12/11/2019 |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MS TRACEY YOUENS / 12/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY ANITA YOUENS / 12/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUITSON / 12/11/2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANITA YOUENS / 15/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANITA YOUENS / 15/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUITSON / 15/12/2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 89 ST. JAMES AVENUE UPTON CHESTER CHESHIRE CH2 1NN |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 10 |
| 24/04/1224 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 10 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED TRACY ANITA YOUENS |
| 23/04/1223 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 2 |
| 04/01/124 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACY YOUENS / 19/01/2011 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 6 EDNA STREET HOOLE CHESTER CHESHIRE CH2 3BW |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUITSON / 19/01/2011 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUITSON / 07/12/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 9 CLAREMONT BANK SHREWSBURY SY1 1RW |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 2 WHITEHALL MEWS MONKMOOR ROAD SHREWSBURY SY2 5DA |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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