BI WORLDWIDE LIMITED filing history - Find and update company information

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BI WORLDWIDE LIMITED

Company number 01445905

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
16 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 42 pages (42 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 40 pages (40 pages)
05 Oct 2021	TM01	Termination of appointment of Dale Patrick Kunz as a director on 1 October 2021	View PDF Termination of appointment of Dale Patrick Kunz as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AP01	Appointment of Mr Timothy Allan Kubicek as a director on 1 July 2021	View PDF Appointment of Mr Timothy Allan Kubicek as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Jeffrey Brian Beegle as a director on 31 May 2021	View PDF Termination of appointment of Jeffrey Brian Beegle as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Mr Jason Alexander Mosakowski as a director on 3 February 2021	View PDF Appointment of Mr Jason Alexander Mosakowski as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)
08 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 33 pages (33 pages)
08 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 32 pages (32 pages)
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 30 pages (30 pages)
11 Sep 2017	AP01	Appointment of Mrs Nicola Urquhart as a director on 1 September 2017	View PDF Appointment of Mrs Nicola Urquhart as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	PSC07	Cessation of Guy Schoenecker as a person with significant control on 22 November 2016	View PDF Cessation of Guy Schoenecker as a person with significant control on 22 November 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2017	TM01	Termination of appointment of Guy Schoenecker as a director on 22 November 2016	View PDF Termination of appointment of Guy Schoenecker as a director on 22 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 29 pages (29 pages)
30 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2016	CH01	Director's details changed for Mr Lawrence Guy Schoenecker on 30 June 2016	View PDF Director's details changed for Mr Lawrence Guy Schoenecker on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2016	CH01	Director's details changed for Guy Schoenecker on 30 June 2016	View PDF Director's details changed for Guy Schoenecker on 30 June 2016 - link opens in a new window - 2 pages (2 pages)

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