- Company Overview for BISN TECHNOLOGIES LTD (07243841)
- Filing history for BISN TECHNOLOGIES LTD (07243841)
- People for BISN TECHNOLOGIES LTD (07243841)
- More for BISN TECHNOLOGIES LTD (07243841)
| 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) |
|---|---|---|---|
| 23 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 02 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 21 May 2010
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| 20 Oct 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
| 07 Aug 2017 | CH01 | Director's details changed for Mr Paul John Carragher on 6 April 2016 | |
| 09 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 31 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 10 May 2016 | AD01 | Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016 | |
| 25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 17 Aug 2015 | AD01 | Registered office address changed from 30 Church Road Lymm Cheshire WA13 0QQ to C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ on 17 August 2015 | |
| 25 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 12 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 26 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 26 Nov 2012 | TM01 | Termination of appointment of Leo Richards as a director | |
| 18 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 28 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 16 May 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 08 Jun 2010 | AP01 | Appointment of Mr Paul Carragher as a director | |
| 24 May 2010 | AP01 | Appointment of Mr Leo Nicholas William Richards as a director | |
| 21 May 2010 | AP03 | Appointment of Mrs Dawn Jeanette Carragher as a secretary | |
| 21 May 2010 | AP01 | Appointment of Mrs Dawn Carragher as a director | |
| 05 May 2010 | TM01 | Termination of appointment of Yomtov Jacobs as a director |