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HUITSON BI SOLUTIONS LIMITED

Company number 05306692

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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)
13 Nov 2019 CH01 Director's details changed for Miss Tracy Anita Youens on 12 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
16 Dec 2015 CH01 Director's details changed for Tracy Anita Youens on 15 December 2015
16 Dec 2015 CH01 Director's details changed for Tracy Anita Youens on 15 December 2015
15 Dec 2015 CH01 Director's details changed for Gary Huitson on 15 December 2015
15 Dec 2015 AD01 Registered office address changed from 89 st. James Avenue Upton Chester Cheshire CH2 1NN to The Long House Cobblestone Court Warrington Road Chester CH2 4DQ on 15 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 10
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 10
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 2
23 Apr 2012 AP01 Appointment of Tracy Anita Youens as a director
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders