BIS LIMITED

Company number 04037250

Date	Type	Description	View / Download
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
03 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
07 Jun 2022	TM01	Termination of appointment of Stylianos Karaolis as a director on 11 May 2022	(1 page)
07 Jun 2022	AP01	Appointment of Mr David Colin Manuel as a director on 11 May 2022	(2 pages)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
24 Dec 2021	TM01	Termination of appointment of Steven Keith Mitchell as a director on 23 December 2021	(1 page)
24 Dec 2021	AP01	Appointment of Mr Stylianos Karaolis as a director on 15 December 2021	(2 pages)
24 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(58 pages)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
30 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
26 May 2021	TM01	Termination of appointment of David Michael Howson as a director on 12 May 2021	(1 page)
26 May 2021	AP01	Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021	(2 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(25 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
15 Nov 2019	AP03	Appointment of Mr Matthew Redding as a secretary on 28 October 2019	(3 pages)
22 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(20 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 24/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Apr 2019	MR01	Registration of charge 040372500010, created on 26 April 2019	(25 pages)
15 Apr 2019	MR04	Satisfaction of charge 040372500009 in full	(1 page)
10 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
31 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Mr Steven Keith Mitchell as a director on 6 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Kirsty Chapman as a director on 6 March 2018	(1 page)

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