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BOND INTERNATIONAL SOFTWARE (UK) LIMITED

Company number NI009850

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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)
21 Nov 2016 MR01 Registration of charge NI0098500007, created on 4 November 2016
21 Nov 2016 MR01 Registration of charge NI0098500008, created on 4 November 2016
09 Nov 2016 TM02 Termination of appointment of Bruce Anthony Morrison as a secretary on 4 November 2016
08 Nov 2016 AP01 Appointment of Mr Sunit Shankar Mukherjee as a director on 4 November 2016
08 Nov 2016 AP01 Appointment of Mr William Francis Chisholm as a director on 4 November 2016
08 Nov 2016 TM01 Termination of appointment of Stephen Raymond Russell as a director on 4 November 2016
08 Nov 2016 TM01 Termination of appointment of Daniel William Richardson as a director on 4 November 2016
08 Nov 2016 TM01 Termination of appointment of Timothy Richards as a director on 4 November 2016
08 Nov 2016 TM01 Termination of appointment of Bruce Anthony Morrison as a director on 4 November 2016
08 Nov 2016 TM01 Termination of appointment of Paul Martin Mccarthy as a director on 4 November 2016
08 Nov 2016 TM01 Termination of appointment of Toby Simon Ross Conibear as a director on 4 November 2016
08 Nov 2016 MR04 Satisfaction of charge 1 in full
02 Nov 2016 TM01 Termination of appointment of Roger Brian Moore as a director on 19 August 2016
02 Nov 2016 TM01 Termination of appointment of Justin Andrew Cottrell as a director on 19 August 2016
02 Nov 2016 TM01 Termination of appointment of Neil Lagden as a director on 19 August 2016
05 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
23 Jun 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AP01 Appointment of Roger Brian Moore as a director on 24 July 2014
28 Aug 2014 AP01 Appointment of Neil Lagden as a director on 26 June 2014
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
21 May 2014 AP01 Appointment of Mr Justin Andrew Cottrell as a director
07 May 2014 AA Full accounts made up to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05