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BISN TEC LTD.

Company number 06661310

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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)
30 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	TM01	Termination of appointment of Robert David Mayhew as a director on 14 September 2021	View PDF Termination of appointment of Robert David Mayhew as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP01	Appointment of Mr. Debashis Gupta as a director on 27 May 2022	View PDF Appointment of Mr. Debashis Gupta as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Arindam Bhattacharya as a director on 27 May 2022	View PDF Termination of appointment of Arindam Bhattacharya as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Stuart Fraser Moss as a director on 18 October 2021	View PDF Termination of appointment of Stuart Fraser Moss as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Mrs. Andrea Assarat as a director on 22 January 2021	View PDF Appointment of Mrs. Andrea Assarat as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	PSC05	Change of details for Bisn Holdings Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Bisn Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	TM02	Termination of appointment of Dawn Jeanette Carragher as a secretary on 8 September 2020	View PDF Termination of appointment of Dawn Jeanette Carragher as a secretary on 8 September 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP01	Appointment of Mr Arindam Bhattacharya as a director on 10 August 2020	View PDF Appointment of Mr Arindam Bhattacharya as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Iain Cooper as a director on 10 August 2020	View PDF Termination of appointment of Iain Cooper as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP01	Appointment of Robert David Mayhew as a director on 30 June 2020	View PDF Appointment of Robert David Mayhew as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Eric Bielke as a director on 30 June 2020	View PDF Termination of appointment of Eric Bielke as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CH01	Director's details changed for Mr Paul John Carragher on 4 November 2019	View PDF Director's details changed for Mr Paul John Carragher on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CH01	Director's details changed for Mr Paul John Carragher on 28 October 2019	View PDF Director's details changed for Mr Paul John Carragher on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AP01	Appointment of Mr John Leslie Hand as a director on 12 August 2019	View PDF Appointment of Mr John Leslie Hand as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AP01	Appointment of Mr Stuart Fraser Moss as a director on 12 August 2019	View PDF Appointment of Mr Stuart Fraser Moss as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)

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