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BISEN TECHNOLOGY INVESTMENT LIMITED

Company number 09517960

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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)
04 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
24 Mar 2022 PSC04 Change of details for Mr Nicholas Francis Vincent Macleod-Ash as a person with significant control on 24 March 2022
24 Mar 2022 PSC04 Change of details for Mrs Claire Louise Macleod-Ash as a person with significant control on 24 March 2022
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
07 Feb 2019 AD01 Registered office address changed from St Mawgan House Cornwall Airport Newquay St Mawgan Newquay Cornwall TR8 4RQ England to Endeavour House Oceansgate 2 Vivid Approach Plymouth PL1 4RW on 7 February 2019
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
03 Mar 2017 AD01 Registered office address changed from 38 Borough High Street London SE1 1XW United Kingdom to St Mawgan House Cornwall Airport Newquay St Mawgan Newquay Cornwall TR8 4RQ on 3 March 2017
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016 CH01 Director's details changed for Mr Nicholas Alan Sellick on 30 March 2016
05 Apr 2016 CH01 Director's details changed for Mr Nicholas Francis Vincent Macleod-Ash on 30 March 2016
30 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)