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BSI WIND LTD

Company number NI628049

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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)
20 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
27 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 Apr 2023 MR01 Registration of charge NI6280490002, created on 15 March 2023
31 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Mar 2021 MR04 Satisfaction of charge NI6280490001 in full
02 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
29 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
29 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
28 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
27 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Aug 2016 MR01 Registration of charge NI6280490001, created on 11 August 2016
22 Jun 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
03 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
27 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-27
  • GBP 200