BOND INTERNATIONAL SOFTWARE (UK) LIMITED

Company number NI009850

Date	Type	Description	View / Download
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	(3 pages)
22 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
07 Dec 2023	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
18 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
18 Jul 2023	AD01	Registered office address changed from C/O Gateley (Ni) Llp Imperial House Donegall Square East Belfast BT1 5HD Northern Ireland to C/O Gateley (Ni) Llp Donegall Square East Belfast BT1 5HD on 18 July 2023	(1 page)
21 Jun 2023	AD01	Registered office address changed from C/O Gateley Tweed Llp Imperial House 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland to C/O Gateley (Ni) Llp Imperial House Donegall Square East Belfast BT1 5HD on 21 June 2023	(1 page)
13 Jun 2023	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
20 Jul 2022	PSC02	Notification of Invenias Limited as a person with significant control on 6 July 2022	(2 pages)
20 Jul 2022	PSC07	Cessation of Hockliffe Limited as a person with significant control on 6 July 2022	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	(4 pages)
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	(11 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
15 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
05 May 2021	AD01	Registered office address changed from , C/O Gateley Tweed Llp Pearl Assurance House 1st Floor, 1-3 Donegall Square East, Belfast, BT1 5HB, Northern Ireland to C/O Gateley Tweed Llp Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 5 May 2021	(1 page)
05 Nov 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
05 Nov 2020	AD01	Registered office address changed from , 21 Arthur Street, Belfast, BT1 4GA to C/O Gateley Tweed Llp Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 5 November 2020	(1 page)
18 May 2020	MR01	Registration of charge NI0098500009, created on 30 April 2020	(70 pages)
12 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 May 2020	MA	Memorandum and Articles of Association	(11 pages)
07 Apr 2020	AA	Full accounts made up to 31 December 2018	(26 pages)
11 Nov 2019	TM01	Termination of appointment of Sunit Shankar Mukherjee as a director on 1 October 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Dominic Joseph Gallello as a director on 1 October 2019	(1 page)