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BUSINESS INTELLIGENCE SUMMITS LTD

Company number 05981167

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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)
11 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
01 May 2023 AA Accounts for a dormant company made up to 30 September 2022
09 Jan 2023 CS01 Confirmation statement made on 27 October 2022 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
23 May 2022 CERTNM Company name changed marcus evans (global summits) LIMITED\certificate issued on 23/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-10
01 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
19 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
11 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
20 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
29 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
01 Mar 2019 AD01 Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019
22 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
26 Feb 2018 TM01 Termination of appointment of David Gilmore as a director on 19 February 2018
14 Dec 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
10 Jul 2017 AA Full accounts made up to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
26 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
05 Jul 2016 AA Full accounts made up to 30 September 2015
21 Apr 2016 AP01 Appointment of Mr Sean Mifsud as a director on 14 April 2016
21 Apr 2016 AP01 Appointment of Mr Maarten Van Os as a director on 12 April 2016
20 Apr 2016 TM01 Termination of appointment of Kevin James Mallon as a director on 12 April 2016
20 Apr 2016 AP01 Appointment of Mr David Gilmore as a director on 12 April 2016
20 Apr 2016 TM01 Termination of appointment of Martin Studd as a director on 13 April 2016