BUSINESS IT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02542221

Incorporation date

24/09/1990

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1990)

07/02/2024

Final Gazette dissolved following liquidation

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07/11/2023

Return of final meeting in a members' voluntary winding up

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16/09/2023

Liquidators' statement of receipts and payments to 2023-07-13

View PDF (18 pages)

16/09/2023

Declaration of solvency

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01/11/2022

Removal of liquidator by court order

View PDF (16 pages)

01/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

13/09/2022

Liquidators' statement of receipts and payments to 2022-07-14

View PDF (16 pages)

26/10/2021

Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Office D Beresford House Town Quay Southampton SO14 2AQ on 2021-10-26

View PDF (2 pages)

13/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

13/10/2021

Removal of liquidator by court order

View PDF (13 pages)

21/08/2020

Registered office address changed from 19 Hellyer Way Bourne End Buckinghamshire SL8 5XL England to Savants 83 Victoria Street London SW1H 0HW on 2020-08-21

View PDF (4 pages)

18/08/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

18/08/2020

Resolutions

View PDF (2 pages)

18/08/2020

Declaration of solvency

View PDF (6 pages)

30/06/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

29/10/2019

Director's details changed for Mr Stephen Francis Barker on 2019-10-23

View PDF (2 pages)

28/10/2019

Registered office address changed from 20 Telford Court, Old College Road, Newbury Berkshire RG14 1TF to 19 Hellyer Way Bourne End Buckinghamshire SL8 5XL on 2019-10-28

View PDF (1 pages)

10/09/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

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03/10/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

04/12/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

19/10/2016

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

11/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

18/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

12/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

14/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

23/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

14/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (11 pages)

15/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

11/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (10 pages)

09/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

28/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

14/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

14/08/2010

Director's details changed for Stephen Francis Barker on 2010-07-31

View PDF (2 pages)

04/03/2010

Accounts for a dormant company made up to 2009-06-30

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17/11/2009

Termination of appointment of Lindsey Barker as a secretary

View PDF (1 pages)

31/07/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

01/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

16/10/2008

Return made up to 24/09/08; full list of members

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18/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

16/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Registered office changed on 16/10/07 from: 20 telford court old college road, newbury berkshire RG14 1TF

View PDF (1 pages)

23/04/2007

Registered office changed on 23/04/07 from: sunrise house norris lane chaddleworth newbury berkshire RG20 7DZ

View PDF (1 pages)

18/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

04/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

10/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

05/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Secretary's particulars changed

View PDF (1 pages)

20/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

22/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

30/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

03/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

01/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

14/10/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

25/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

19/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

16/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

28/09/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a dormant company made up to 1998-06-30

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16/11/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

16/09/1998

Registered office changed on 16/09/98 from: bowman house 2/10 bridge street reading berkshire RG1 2LU

View PDF (1 pages)

23/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (3 pages)

14/11/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

13/12/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

17/10/1996

Return made up to 24/09/96; no change of members

View PDF (4 pages)

18/12/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (2 pages)

15/12/1995

Registered office changed on 15/12/95 from: oxford house 12/20 oxford st newbury berks RG13 2JB

View PDF (1 pages)

15/12/1995

Return made up to 24/09/95; no change of members

View PDF (4 pages)

31/01/1995

Accounts for a dormant company made up to 1994-06-30

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18/10/1994

Return made up to 24/09/94; full list of members

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06/01/1994

Accounts for a dormant company made up to 1993-06-30

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28/10/1993

Return made up to 24/09/93; no change of members

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18/05/1993

Resolutions

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18/05/1993

Accounts for a dormant company made up to 1992-06-30

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05/05/1993

Resolutions

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05/05/1993

Resolutions

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05/05/1993

Resolutions

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15/10/1992

Return made up to 24/09/92; no change of members

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11/02/1992

Full accounts made up to 1991-06-30

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26/11/1991

Return made up to 24/09/91; full list of members

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16/07/1991

Registered office changed on 16/07/91 from: 21 gold tops newport gwent NP9 4PG

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22/05/1991

Director resigned

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22/05/1991

Accounting reference date notified as 30/06

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26/09/1990

Secretary resigned

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24/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About BUSINESS IT SOLUTIONS LIMITED

BUSINESS IT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS IT SOLUTIONS LIMITED?

BUSINESS IT SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 07/02/2024.

Where is BUSINESS IT SOLUTIONS LIMITED located?

BUSINESS IT SOLUTIONS LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does BUSINESS IT SOLUTIONS LIMITED do?

BUSINESS IT SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BUSINESS IT SOLUTIONS LIMITED?

The latest filing was on 07/02/2024: Final Gazette dissolved following liquidation.