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BISTECH PROPERTY SERVICES LTD

Company number 08899108

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AAMD	Amended accounts for a small company made up to 31 July 2023	View PDF Amended accounts for a small company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
16 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
18 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
25 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2018	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
01 Aug 2018	TM01	Termination of appointment of Susan Jennifer Hancock as a director on 1 August 2018	View PDF Termination of appointment of Susan Jennifer Hancock as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
02 Aug 2017	AP01	Appointment of Mr Richard Stuart Holbrook as a director on 1 August 2017	View PDF Appointment of Mr Richard Stuart Holbrook as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AP03	Appointment of Mr Jonathan Kirkham as a secretary on 1 August 2017	View PDF Appointment of Mr Jonathan Kirkham as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AP01	Appointment of Mr Jonathan Kirkham as a director on 1 August 2017	View PDF Appointment of Mr Jonathan Kirkham as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 2,750,000	View PDF Statement of capital following an allotment of shares on 27 July 2017 GBP 2,750,000 - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	CERTNM	Company name changed bisnet LIMITED\certificate issued on 18/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17	View PDF Company name changed bisnet LIMITED\certificate issued on 18/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)

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