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BUSINESS INTELLIGENCE THEOREMS LTD

Company number 06939424

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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 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Oct 2017 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 October 2017
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
30 Jun 2017 PSC01 Notification of Ketan Patel as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Jan 2017 CH01 Director's details changed for Mr Ketan Patel on 30 January 2017
31 Jan 2017 AP01 Appointment of Mr David William Mcwhir as a director on 31 January 2017
29 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
01 May 2013 AP01 Appointment of Mrs Prashanti Patel as a director
01 May 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 100
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Ketan Patel on 19 June 2010
19 Jun 2009 NEWINC Incorporation