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BSIB LTD

Company number 09480864

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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)
19 Mar 2018	PSC05	Change of details for Butterworth Spengler Facilities Ltd as a person with significant control on 19 September 2017	View PDF Change of details for Butterworth Spengler Facilities Ltd as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-19 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2017	CH01	Director's details changed for Mr John Carl Lacey on 27 April 2017	View PDF Director's details changed for Mr John Carl Lacey on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AD01	Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 27 April 2017	View PDF Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 27 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AD01	Registered office address changed from The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 23 January 2017	View PDF Registered office address changed from The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 23 January 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CERTNM	Company name changed bikmo LTD\certificate issued on 09/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08	View PDF Company name changed bikmo LTD\certificate issued on 09/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 1	View PDF Incorporation Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 26 pages (26 pages)

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