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BISOU BISOU LIMITED

Company number 05471321

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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 Jul 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 January 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from 2 Castle Street Guildford GU1 3UW England to 9 Foxfield Tithebarns Lane West Clandon Surrey GU23 7BB on 14 November 2022	View PDF Registered office address changed from 2 Castle Street Guildford GU1 3UW England to 9 Foxfield Tithebarns Lane West Clandon Surrey GU23 7BB on 14 November 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	PSC04	Change of details for Mrs Anusha Sellahewa as a person with significant control on 3 June 2022	View PDF Change of details for Mrs Anusha Sellahewa as a person with significant control on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	TM02	Termination of appointment of Aruna Sellahewa as a secretary on 3 March 2021	View PDF Termination of appointment of Aruna Sellahewa as a secretary on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Tanuja Sellahewa as a director on 3 March 2021	View PDF Termination of appointment of Tanuja Sellahewa as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	CH01	Director's details changed for Anusha Sellahewa on 4 June 2020	View PDF Director's details changed for Anusha Sellahewa on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AD01	Registered office address changed from Flat 5 Deerstead House St. Johns Hill Road Woking Surrey GU21 7RE to 2 Castle Street Guildford GU1 3UW on 24 February 2020	View PDF Registered office address changed from Flat 5 Deerstead House St. Johns Hill Road Woking Surrey GU21 7RE to 2 Castle Street Guildford GU1 3UW on 24 February 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 4 pages (4 pages)

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BISOU BISOU LIMITED

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