About

Registered Number: 05037757
Date of Incorporation: 09/02/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG,

 

Founded in 2004, Bic Solutions Ltd have registered office in Newton Abbot, Devon, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Clare Marie 25 April 2016 - 1
TURNER, David Peter 09 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Clare Marie 09 February 2004 - 1

Filing History

Document Type Date
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 May 2020
SH10 - Notice of particulars of variation of rights attached to shares 01 May 2020
SH08 - Notice of name or other designation of class of shares 01 May 2020
RESOLUTIONS - N/A 30 April 2020
MA - Memorandum and Articles 30 April 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 06 February 2018
AD01 - Change of registered office address 24 July 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 22 February 2017
CH01 - Change of particulars for director 20 February 2017
CH01 - Change of particulars for director 20 February 2017
AD01 - Change of registered office address 20 February 2017
AA - Annual Accounts 07 September 2016
AP01 - Appointment of director 26 April 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 21 February 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 09 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 13 February 2012
CH01 - Change of particulars for director 13 February 2012
AD01 - Change of registered office address 13 February 2012
CH03 - Change of particulars for secretary 13 February 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 08 November 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 01 March 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 27 February 2007
363s - Annual Return 27 February 2006
287 - Change in situation or address of Registered Office 01 November 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 11 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
NEWINC - New incorporation documents 09 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.