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BI HORIZONS CONSULTING LIMITED

Company number 11212390

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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)
01 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AD01	Registered office address changed from 127 Maplewell Road Woodhouse Eaves Loughborough LE12 8QY United Kingdom to 4 Tower House 4 Tower Street York YO1 9SB on 15 February 2022	View PDF Registered office address changed from 127 Maplewell Road Woodhouse Eaves Loughborough LE12 8QY United Kingdom to 4 Tower House 4 Tower Street York YO1 9SB on 15 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Farhan Jamil Bismil as a director on 3 February 2022	View PDF Termination of appointment of Farhan Jamil Bismil as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2021	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)
07 Sep 2021	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)
31 Mar 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	PSC05	Change of details for Mifimo Ltd as a person with significant control on 1 February 2021	View PDF Change of details for Mifimo Ltd as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	PSC02	Notification of Mifimo Ltd as a person with significant control on 18 February 2020	View PDF Notification of Mifimo Ltd as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC02	Notification of Fazbiz Ltd as a person with significant control on 18 February 2020	View PDF Notification of Fazbiz Ltd as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC07	Cessation of Michael Dewhurst as a person with significant control on 18 February 2020	View PDF Cessation of Michael Dewhurst as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	PSC07	Cessation of Farhan Jamil Bismil as a person with significant control on 18 February 2020	View PDF Cessation of Farhan Jamil Bismil as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Apr 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consent relating to a variation of class rigths 17/02/2019	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consent relating to a variation of class rigths 17/02/2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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