| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-10-07 |
delete company_previous_name BUSINESS INFORMATION SYSTEMS SERVICES LTD. |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-07-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2018-08-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER BOYD / 30/11/2016 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 MAYFIELD ROAD
INVERNESS
IV2 4AE
UNITED KINGDOM |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 5 MAYFIELD ROAD INVERNESS IV2 4AE |
| 2015-12-07 |
insert address 15 ROYAL NESS COURT NESS WALK INVERNESS IV3 5TE |
| 2015-12-07 |
insert sic_code 86900 - Other human health activities |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
15 ROYAL NESS COURT
NESS WALK
INVERNESS
IV3 5TE
SCOTLAND |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
15 ROYAL NESS COURT
NESS WALK
INVERNESS
IV3 5TE
SCOTLAND |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
5 MAYFIELD ROAD
INVERNESS
IV2 4AE |
| 2015-11-30 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-03 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 5 MAYFIELD ROAD INVERNESS SCOTLAND IV2 4AE |
| 2013-12-07 |
insert address 5 MAYFIELD ROAD INVERNESS IV2 4AE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 10 WELLINGTONIA COURT INVERNESS SCOTLAND IV3 5SX |
| 2013-06-23 |
insert address 5 MAYFIELD ROAD INVERNESS SCOTLAND IV2 4AE |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2012 FROM
10 WELLINGTONIA COURT
INVERNESS
IV3 5SX
SCOTLAND |
| 2012-11-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 WELLINGTONIA COURT
INVERNESS
IV3 5SX
UNITED KINGDOM |
| 2012-11-11 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-11-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CRUACHAN CNOC-AN-LOBHT
DORNOCH
SUTHERLAND
IV25 3HN
UNITED KINGDOM |
| 2010-11-03 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
CRUACHAN
CNOC AN LOBHT
DORNOCH
SUTHERLAND
IV25 3HN |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER BOYD / 14/06/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER BOYD / 14/06/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY BOYD / 14/06/2010 |
| 2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER BOYD / 14/06/2010 |
| 2009-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT |
| 2009-11-23 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY BOYD / 01/11/2009 |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER BOYD / 01/11/2009 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-12-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 2007-11-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1999-09-13 |
update statutory_documents COMPANY NAME CHANGED
BUSINESS INFORMATION SYSTEMS SER
VICES LTD.
CERTIFICATE ISSUED ON 14/09/99 |
| 1999-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1999-06-02 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents FIRST GAZETTE |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-28 |
update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 1994-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED
25/11/92 |
| 1994-02-07 |
update statutory_documents £ NC 1000/10000
25/11/ |
| 1993-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 1992-12-23 |
update statutory_documents SHARE CONVERSION 26/11/92 |
| 1992-11-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/92 FROM:
3 HILL STREET
EDINBURGH
EH2 3JP |
| 1992-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |