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BIAS TECH LTD.

Company number 04912012

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2014	AP01	Appointment of Mr Sean Michael Walsh as a director	View PDF Appointment of Mr Sean Michael Walsh as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
20 May 2013	TM01	Termination of appointment of Mark Batup as a director	View PDF Termination of appointment of Mark Batup as a director - link opens in a new window - 1 page (1 page)
20 May 2013	TM01	Termination of appointment of Allan Scott as a director	View PDF Termination of appointment of Allan Scott as a director - link opens in a new window - 1 page (1 page)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
14 Dec 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 12 pages (12 pages)
16 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2010	CH01	Director's details changed for Mark James Batup on 25 September 2010	View PDF Director's details changed for Mark James Batup on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	CH01	Director's details changed for Allan Michael Scott on 25 September 2010	View PDF Director's details changed for Allan Michael Scott on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	CH01	Director's details changed for Carl Thomas Peters on 25 September 2010	View PDF Director's details changed for Carl Thomas Peters on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
05 Feb 2010	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 10 pages (10 pages)
20 Mar 2009	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Oct 2007	363s	Return made up to 25/09/07; no change of members	View PDF Return made up to 25/09/07; no change of members - link opens in a new window - 8 pages (8 pages)
19 Oct 2007	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 10 pages (10 pages)
13 Mar 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 10 pages (10 pages)
06 Dec 2006	363s	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Jul 2006	88(2)R	Ad 19/05/06--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 19/05/06--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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BIAS TECH LTD.

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