BISHOPSGATE BUSINESS SOLUTIONS LTD

Company number 08104607

Date	Type	Description	View / Download
11 Apr 2018	AD01	Registered office address changed from Unit 1 Devonshire House Pinner Road Harrow Middlesex HA1 4HZ to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 11 April 2018	(1 page)
15 Feb 2018	AP03	Appointment of Gareth Brewerton as a secretary on 15 February 2018	(2 pages)
15 Feb 2018	TM02	Termination of appointment of Geoff Vine as a secretary on 15 February 2018	(1 page)
05 Feb 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
12 Dec 2017	AP01	Appointment of Mr Paul David Munnelly as a director on 12 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr James Philip Munnelly as a director on 12 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Philip Anthony Munnelly as a director on 12 December 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
22 Aug 2017	PSC01	Notification of Philip Anthony Munnelly as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	TM01	Termination of appointment of David Thomas O'sullivan as a director on 9 June 2017	(1 page)
20 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
22 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	(6 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
18 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 100	(5 pages)
18 Jul 2015	AD01	Registered office address changed from Unit 17 Evans House 107 Marsh Road Pinner HA5 5PA to Unit 1 Devonshire House Pinner Road Harrow Middlesex HA1 4HZ on 18 July 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(5 pages)
16 Jul 2014	CH01	Director's details changed for Mr Geoffrey Vine on 19 June 2014	(2 pages)
16 Jul 2014	CH03	Secretary's details changed for Geoff Vine on 19 June 2014	(1 page)
29 Apr 2014	CERTNM	Company name changed bishopsgate payroll solutions LTD\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-21 NM01 ‐ Change of name by resolution	(3 pages)
28 Apr 2014	AD01	Registered office address changed from 25 Horton Road Slapton Leighton Buzzard Bedfordshire LU7 9DB England on 28 April 2014	(1 page)
10 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
16 Dec 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
05 Nov 2013	AD01	Registered office address changed from 1 Bicester Road Marsh Gibbon Bicester OX27 0EU United Kingdom on 5 November 2013	(1 page)
30 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)

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