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BISON ASSIST LIMITED

Company number 07448778

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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)
29 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Oct 2021 AD01 Registered office address changed from Unit 17 Pavilion Business Park, Royds Hall Road Leeds LS12 6AJ England to Unit 8 West Court Offices Park Lane Allerton Bywater Castleford WF10 2FY on 26 October 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
09 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 1.02
15 Apr 2020 SH08 Change of share class name or designation
12 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
03 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-12
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 May 2017 AD01 Registered office address changed from Hillside Beeston Road Leeds West Yorkshire LS11 8nd to Unit 17 Pavilion Business Park, Royds Hall Road Leeds LS12 6AJ on 16 May 2017
08 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1