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BUSINESS INDUSTRIAL SOLUTIONS LIMITED

Company number 06541914

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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)
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
24 Jul 2018 SH02 Sub-division of shares on 23 May 2018
02 Jul 2018 MR04 Satisfaction of charge 065419140006 in full
02 Jul 2018 MR04 Satisfaction of charge 065419140005 in full
08 Jun 2018 AD01 Registered office address changed from Crown House, Unit a Crown Business Park Dukestown Tredegar Gwent NP22 4EF to Bis Building Waun-Y-Pound Industrial Estate Ebbw Vale Blaenau Gwent NP23 6PL on 8 June 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 23/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 CC04 Statement of company's objects
05 Jun 2018 AP01 Appointment of Mr Dean Martin Taylor as a director on 23 May 2018
01 May 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 99
04 Feb 2016 MR04 Satisfaction of charge 4 in full
04 Feb 2016 MR04 Satisfaction of charge 3 in full
11 Jan 2016 AA Full accounts made up to 31 March 2015
30 Jun 2015 MR01 Registration of charge 065419140006, created on 26 June 2015
21 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 99
21 Apr 2015 AD01 Registered office address changed from Unit 5 Waun Y Pound Industrial Estate Ebbw Vale Gwent NP23 6PL to Crown House, Unit a Crown Business Park Dukestown Tredegar Gwent NP22 4EF on 21 April 2015
25 Mar 2015 AA Full accounts made up to 31 March 2014
11 Mar 2015 MR01 Registration of charge 065419140005, created on 5 March 2015
08 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 99
07 Jan 2014 AA Full accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012