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'BUILDING' INTEGRATED SERVICES LIMITED

Company number 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 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
31 Oct 2018 PSC07 Cessation of Jonathan Gough as a person with significant control on 6 April 2016
31 Oct 2018 PSC07 Cessation of Graham Hill as a person with significant control on 6 April 2016
31 Oct 2018 PSC07 Cessation of Gary James Edmonds as a person with significant control on 6 April 2016
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2016 AP01 Appointment of Mrs Michele Jane Tull as a director on 1 November 2016
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 AP01 Appointment of Graham Hill as a director on 1 July 2016
07 Jul 2016 AP01 Appointment of Jonathan Gough as a director on 1 July 2016
07 Jul 2016 SH08 Change of share class name or designation
07 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2015 SH08 Change of share class name or designation
12 Mar 2015 AD01 Registered office address changed from 25 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Venture House the Tanneries East Street Titchfield Fareham Hampshire PO14 4AR on 12 March 2015
11 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014