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BILLSMART LTD

Company number 11418728

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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)
30 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2022	AD01	Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to 361 Caledonian Road London N7 9DQ on 25 August 2022	View PDF Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to 361 Caledonian Road London N7 9DQ on 25 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AP01	Appointment of Mr Norman Schuman as a director on 5 March 2019	View PDF Appointment of Mr Norman Schuman as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	PSC01	Notification of Norman Schuman as a person with significant control on 5 March 2019	View PDF Notification of Norman Schuman as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	TM01	Termination of appointment of Thanos Sotirchos as a director on 5 March 2019	View PDF Termination of appointment of Thanos Sotirchos as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	TM01	Termination of appointment of Darren Richard Jay as a director on 5 March 2019	View PDF Termination of appointment of Darren Richard Jay as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	TM01	Termination of appointment of Michael Anthony David Eels as a director on 5 March 2019	View PDF Termination of appointment of Michael Anthony David Eels as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	PSC07	Cessation of Michael Anthony David Eels as a person with significant control on 5 March 2019	View PDF Cessation of Michael Anthony David Eels as a person with significant control on 5 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-15 GBP 500	View PDF Incorporation Statement of capital on 2018-06-15 GBP 500 - link opens in a new window - 28 pages (28 pages)

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BILLSMART LTD

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