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Dato Capital Gibraltar

Business Information Systems LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsBUSINESS INFORMATION SYSTEMS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportBUSINESS INFORMATION SYSTEMS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, January 25, 2001 (2 decades ago)
Company Number 78702
Universal Entity Code0407-0755-1640-7754
Record last updated Sunday, December 24, 2023 12:02:14 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BUSINESS INFORMATION SYSTEMS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92017-72017-82018-112019-92020-12020-32020-72020-102020-122021-42021-72021-102021-112022-22022-32022-42022-62022-72023-32023-52024-72024-122025-30123456

Searches

BUSINESS INFORMATION SYSTEMS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-72019-22019-92021-32021-102023-1001
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 5, 2023 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Dec 14, 2023 Dec 5, 2023 Declaration of solvency (vol. liquidation) 118... Declaration of solvency (vol. liquidation) 118...
Registry Dec 14, 2023 Dec 5, 2023 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Dec 14, 2023 Dec 5, 2023 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Financials Dec 1, 2022 Nov 22, 2022 Annual filing of accounts year ending Apr 30 2022 Annual filing of accounts year ending Apr 30 2022
Financials Dec 1, 2022 Nov 22, 2022 Annual filing of accounts year ending Apr 30 2021 Annual filing of accounts year ending Apr 30 2021
Registry Sep 8, 2022 Aug 30, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 8, 2022 Aug 30, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 11, 2022 Aug 4, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Feb 24, 2022 Feb 18, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry May 20, 2021 May 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry May 20, 2021 May 11, 2021 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 22, 2021 Apr 14, 2021 Annual filing of accounts year ending Apr 30 2020 Annual filing of accounts year ending Apr 30 2020
Registry Jul 2, 2020 Jun 25, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 16, 2020 Jan 9, 2020 Annual filing of accounts year ending Apr 30 2019 Annual filing of accounts year ending Apr 30 2019
Registry Nov 21, 2019 Nov 11, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry May 2, 2019 Apr 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Mar 21, 2019 Mar 14, 2019 Annual filing of accounts year ending Apr 30 2018 Annual filing of accounts year ending Apr 30 2018
Registry May 3, 2018 Apr 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 15, 2018 Mar 7, 2018 Annual filing of accounts year ending Apr 30 2017 Annual filing of accounts year ending Apr 30 2017
Registry Nov 30, 2017 Nov 24, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 30, 2017 Nov 22, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Sep 29, 2016 Sep 22, 2016 Annual filing of accounts year ending Apr 30 2016 Annual filing of accounts year ending Apr 30 2016
Financials Sep 29, 2016 Sep 22, 2016 Annual filing of accounts year ending Apr 30 2015 Annual filing of accounts year ending Apr 30 2015
Registry Jun 9, 2016 May 31, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 28, 2015 May 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 5, 2015 Feb 26, 2015 Annual filing of accounts year ending Apr 30 2014 Annual filing of accounts year ending Apr 30 2014
Financials Mar 5, 2015 Feb 26, 2015 Annual filing of accounts year ending Apr 30 2013 Annual filing of accounts year ending Apr 30 2013
Registry May 29, 2014 May 23, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2014 May 23, 2014 Voluntary return of members Voluntary return of members
Registry May 15, 2014 May 8, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 16, 2013 May 10, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 20, 2012 Dec 11, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Dec 20, 2012 Dec 11, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry May 17, 2012 May 9, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 18, 2011 Aug 8, 2011 Annual filing of accounts Annual filing of accounts
Registry Aug 18, 2011 Aug 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jul 28, 2011 Jul 19, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 28, 2011 Jul 19, 2011 Annual filing of accounts 233... Annual filing of accounts 233...
Financials Jul 28, 2011 Jul 19, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 28, 2011 Jul 19, 2011 Annual filing of accounts 234... Annual filing of accounts 234...
Financials Jul 28, 2011 Jul 19, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 28, 2011 Jul 19, 2011 Annual filing of accounts 235... Annual filing of accounts 235...
Financials Jul 28, 2011 Jul 19, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 28, 2011 Jul 19, 2011 Annual filing of accounts 236... Annual filing of accounts 236...
Registry Jun 3, 2010 May 28, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 7, 2009 May 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 15, 2008 May 6, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 10, 2007 May 1, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 1, 2006 May 22, 2006 Letter of substitution Letter of substitution
Registry Jun 1, 2006 May 22, 2006 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry May 18, 2006 May 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 11, 2006 May 2, 2006 Voluntary return of members Voluntary return of members
Registry May 11, 2006 May 2, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 4, 2006 Apr 28, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 19, 2005 May 13, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 20, 2004 May 10, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 19, 2003 Jun 9, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 17, 2003 Apr 7, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 30, 2002 May 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 20, 2001 Sep 13, 2001 Return of allotments Return of allotments
Registry Sep 20, 2001 Sep 13, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 1, 2001 Jan 25, 2001 Memorandum of association Memorandum of association
Registry Feb 1, 2001 Jan 25, 2001 Articles of association Articles of association
Registry Feb 1, 2001 Jan 25, 2001 Declaration of compliance Declaration of compliance
Registry Feb 1, 2001 Jan 25, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Feb 1, 2001 Jan 25, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Feb 1, 2001 Jan 25, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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