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BILLIAN I.T. SOLUTIONS LIMITED

Company number 03047912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 TM01 Termination of appointment of D-Consultants as a director
09 Jun 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Victoria Jones on 20 April 2010
24 Jun 2010 CH01 Director's details changed for Ian Jones on 20 April 2010
09 Jun 2010 SH08 Change of share class name or designation
09 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 CC04 Statement of company's objects
25 Jan 2010 AP02 Appointment of D-Consultants as a director
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 20/04/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008