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BI SYSTEMS GROUP LTD

Company number 11578776

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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)
29 Oct 2024	AD01	Registered office address changed from Jump Accounting, Wework 33 Queen Street London EC4R 1AP England to Jump Accounting 131 Finsbury Pavement London EC2A 1NT on 29 October 2024	View PDF Registered office address changed from Jump Accounting, Wework 33 Queen Street London EC4R 1AP England to Jump Accounting 131 Finsbury Pavement London EC2A 1NT on 29 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2024	AD01	Registered office address changed from 10 Clintons Green Bracknell RG42 1YL England to Jump Accounting, Wework 33 Queen Street London EC4R 1AP on 21 May 2024	View PDF Registered office address changed from 10 Clintons Green Bracknell RG42 1YL England to Jump Accounting, Wework 33 Queen Street London EC4R 1AP on 21 May 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2021	AD01	Registered office address changed from 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to 10 Clintons Green Bracknell RG42 1YL on 18 June 2021	View PDF Registered office address changed from 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to 10 Clintons Green Bracknell RG42 1YL on 18 June 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CH01	Director's details changed for Mr Robert Allan Matthews on 30 June 2020	View PDF Director's details changed for Mr Robert Allan Matthews on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC04	Change of details for Mr Robert Allan Matthews as a person with significant control on 30 June 2020	View PDF Change of details for Mr Robert Allan Matthews as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AD01	Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 26 June 2020	View PDF Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 26 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	PSC04	Change of details for Mr Robert Allan Matthews as a person with significant control on 30 September 2019	View PDF Change of details for Mr Robert Allan Matthews as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	PSC04	Change of details for Mr Robert Allan Matthews as a person with significant control on 14 May 2019	View PDF Change of details for Mr Robert Allan Matthews as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CH01	Director's details changed for Mr Robert Allan Matthews on 14 May 2019	View PDF Director's details changed for Mr Robert Allan Matthews on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 14 May 2019	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 14 May 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BI SYSTEMS GROUP LTD

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