BIZSOL LTD
| Status | ACTIVE |
| Company No. | 09080911 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2014 |
| Age | 9 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BIZSOL LTD is an active private limited company with number 09080911. It was incorporated 9 years, 11 months, 6 days ago, on 11 June 2014. The company address is 126 Blurton Road, Stoke-on-trent, ST3 2DG, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 23 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Change person director company with change date
Date: 23 Sep 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Asad Ali
Change date: 2023-07-07
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 15 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-15
Officer name: Mr Asad Ali
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yasir Mehmood
Termination date: 2023-01-17
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-13
Old address: Security House Chadwick Street Stoke-on-Trent ST3 1PJ England
New address: 126 Blurton Road Stoke-on-Trent ST3 2DG
Documents
Confirmation statement with no updates
Date: 15 Sep 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Accounts amended with accounts type micro entity
Date: 01 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yasir Mehmood
Change date: 2020-04-27
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Notification of a person with significant control
Date: 12 Sep 2019
Action Date: 14 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Asad Ali
Notification date: 2018-09-14
Documents
Withdrawal of a person with significant control statement
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-09-12
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Address
Type: AD01
Old address: 17D Birch Terrace Stoke-on-Trent ST1 3JN England
New address: Security House Chadwick Street Stoke-on-Trent ST3 1PJ
Change date: 2019-04-18
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 11 Sep 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yasir Mehmood
Change date: 2018-07-01
Documents
Capital allotment shares
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-10
Capital : 55,000 GBP
Documents
Capital allotment shares
Date: 11 Sep 2018
Action Date: 30 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-30
Capital : 55,000 GBP
Documents
Change person director company with change date
Date: 11 Sep 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Asad Ali
Change date: 2018-05-01
Documents
Change person director company with change date
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yasir Mehmood
Change date: 2018-09-11
Documents
Change person director company with change date
Date: 11 Sep 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Asad Ali
Documents
Change person director company with change date
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-11
Officer name: Mr Asad Ali
Documents
Change person director company with change date
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yasir Mehmood
Change date: 2018-09-11
Documents
Change person director company with change date
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-11
Officer name: Mr Asad Ali
Documents
Change person director company with change date
Date: 11 Sep 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yasir Mehmood
Change date: 2018-06-01
Documents
Confirmation statement with updates
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 26 Jun 2017
Category: Capital
Type: SH01
Capital : 30,000 GBP
Date: 2017-06-26
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Capital allotment shares
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 15,000 GBP
Date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-13
New address: 17D Birch Terrace Stoke-on-Trent ST1 3JN
Old address: C/O Asad Ali Coronation Court Office 1a Lonsdale Street Stoke-on-Trent Staffordshire ST4 4DR
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2015
Action Date: 01 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-01
New address: C/O Asad Ali Coronation Court Office 1a Lonsdale Street Stoke-on-Trent Staffordshire ST4 4DR
Old address: 84 Portland Street Stoke-on-Trent ST1 5DW England
Documents
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