B.i.s. Solutions Limited. net worth, address, company information. Free

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B.i.s. Solutions Limited (registration number 05535867) is a private limited company founded on 2005-08-15. This company is located at 1208/1210 London Road, Leigh On Sea, Essex SS9 2UA. B.i.s. Solutions Limited is operating under Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	B.i.s. Solutions Limited
Number	05535867
Date of Incorporation:	Monday 15th August 2005
End of financial year:	31 August
Address:	1208/1210 London Road, Leigh On Sea, Essex, SS9 2UA
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Matthew G. (appointed on 15 August 2005). 1 secretary is also there: Karen G. (appointed on 03 September 2012). The official register indexes 1 person of significant control - Matthew G., the only professional in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	64,222	45,111	69,377	87,767	136,704	96,203	75,626	81,405	86,488	83,500	131,020	98,337	153,201
Number Shares Allotted	-	-	1	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	16,976	18,381	53,716	37,889	60,209	72,463	-	-	-	-	-	-	-
Tangible Fixed Assets	3,523	2,669	2,662	2,046	633	506	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,976	18,381	53,716	37,889	60,209	72,463	53,262	50,575	59,660	52,433	74,040	65,142	61,607
Fixed Assets	3,523	2,669	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Matthew G.

13 August 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 16th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 16th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/08/13 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 19th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/08/13 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/08/13 filed on: 16th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 13th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/08/13 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 6th, May 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/08/13 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 7th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/08/13 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/03/09 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/03/09 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/08/13 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 13th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/08/13 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 22nd, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/13 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 14th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/13 filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/01/15 filed on: 30th, January 2014 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
(CH03) On 2013/06/01 secretary's details were changed filed on: 28th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/08/13 filed on: 28th, August 2013 \| annual return	Free Download (3 pages)
(CH03) On 2013/04/27 secretary's details were changed filed on: 29th, April 2013 \| officers	Free Download (1 page)
(CH01) On 2013/04/22 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 11th, January 2013 \| accounts	Free Download (6 pages)
(AP03) On 2012/11/29, company appointed a new person to the position of a secretary filed on: 29th, November 2012 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/13 filed on: 10th, October 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/03/01 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/13 filed on: 28th, September 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/13 filed on: 5th, October 2010 \| annual return	Free Download (3 pages)
(CH03) On 2010/08/06 secretary's details were changed filed on: 5th, October 2010 \| officers	Free Download (1 page)
(CH01) On 2010/08/06 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 10th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 10th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 5th, December 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 5th, December 2007 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2007/09/04 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/04 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 4th, December 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 4th, December 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, August 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 15th, August 2005 \| incorporation	Free Download (16 pages)

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