'BUILDING' INTEGRATED SERVICES LIMITED
Company number 07835499
- Company Overview for 'BUILDING' INTEGRATED SERVICES LIMITED (07835499)
- Filing history for 'BUILDING' INTEGRATED SERVICES LIMITED (07835499)
- People for 'BUILDING' INTEGRATED SERVICES LIMITED (07835499)
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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) |
|---|---|---|---|
| 13 Sep 2024 | CS01 | Confirmation statement made on 10 September 2024 with updates | |
| 17 May 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 25 Oct 2023 | SH08 | Change of share class name or designation | |
| 19 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 14 October 2023
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| 13 Oct 2023 | MA | Memorandum and Articles of Association | |
| 13 Oct 2023 | RESOLUTIONS |
Resolutions
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| 28 Sep 2023 | AP01 | Appointment of Mrs Lauren Turner as a director on 28 September 2023 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with no updates | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 078354990001 in full | |
| 13 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 25 May 2023 | CH03 | Secretary's details changed for Mrs Lauren Turner on 7 June 2022 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
| 26 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Jun 2022 | AD01 | Registered office address changed from Venture House the Tanneries East Street Titchfield Fareham Hampshire PO14 4AR to Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey Hampshire SO51 6FU on 7 June 2022 | |
| 07 Mar 2022 | AP03 | Appointment of Mrs Lauren Turner as a secretary on 8 February 2022 | |
| 11 Jan 2022 | TM02 | Termination of appointment of Michele Jane Tull as a secretary on 9 September 2021 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 10 September 2021 with updates | |
| 13 Oct 2021 | PSC07 | Cessation of Michele Jane Tull as a person with significant control on 9 September 2021 | |
| 13 Oct 2021 | PSC07 | Cessation of Andrew John Tull as a person with significant control on 9 September 2021 | |
| 13 Oct 2021 | PSC02 | Notification of Buildingis (Holdings) Limited as a person with significant control on 9 September 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Andrew John Tull as a director on 9 September 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Michele Jane Tull as a director on 9 September 2021 | |
| 13 Sep 2021 | MR01 | Registration of charge 078354990001, created on 9 September 2021 | |
| 28 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 4 November 2020 with updates |