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BILLING INVESTMENTS LIMITED

Company number 05545872

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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)
05 Feb 2025	TM01	Termination of appointment of Paul Rossiter as a director on 31 January 2025	View PDF Termination of appointment of Paul Rossiter as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	TM02	Termination of appointment of Paul Rossiter as a secretary on 31 January 2025	View PDF Termination of appointment of Paul Rossiter as a secretary on 31 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	AP01	Appointment of Mr Dean Alston as a director on 31 January 2025	View PDF Appointment of Mr Dean Alston as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	View PDF Audit exemption subsidiary accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
05 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 51 pages (51 pages)
05 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Audited abridged accounts made up to 31 January 2023	View PDF Audited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA	Audited abridged accounts made up to 31 January 2022	View PDF Audited abridged accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 19 pages (19 pages)
26 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	PSC07	Cessation of Shena Marie Roworth as a person with significant control on 15 May 2018	View PDF Cessation of Shena Marie Roworth as a person with significant control on 15 May 2018 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 19 pages (19 pages)
18 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	TM01	Termination of appointment of Trevor James White as a director on 1 June 2020	View PDF Termination of appointment of Trevor James White as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 20 pages (20 pages)
06 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with updates	View PDF Confirmation statement made on 25 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
01 May 2018	AA01	Current accounting period extended from 31 October 2018 to 31 January 2019	View PDF Current accounting period extended from 31 October 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of John Stephen Riches as a person with significant control on 30 April 2018	View PDF Cessation of John Stephen Riches as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of Sam Mackaness as a person with significant control on 30 April 2018	View PDF Cessation of Sam Mackaness as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)

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BILLING INVESTMENTS LIMITED

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