Advanced company searchLink opens in new window

BISS 53 LIMITED

Company number 09087270

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2024 AD01 Registered office address changed from 80 Darras Road Ponteland Newcastle upon Tyne NE20 9PG to Suite 16, Unit 1 Meadowfield Court Ponteland Newcastle upon Tyne NE20 9SD on 23 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Philip Morris on 22 August 2024
09 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
11 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
07 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2021 CS01 Confirmation statement made on 4 July 2020 with updates
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
21 Apr 2017 MR01 Registration of charge 090872700003, created on 6 April 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 March 2017
  • GBP 1,000
30 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Oct 2015 MR01 Registration of charge 090872700002, created on 16 October 2015