BUSINESS I.T. SYSTEMS LIMITED



Company Documents

DateDescription
01/12/231 December 2023 Confirmation statement made on 2023-11-29 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-11-29 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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14/12/1514 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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24/12/1424 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN COLIN STONE / 03/06/2012

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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02/12/132 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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30/12/1230 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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24/12/1024 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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11/01/1011 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LOUISE HULL / 29/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN COLIN STONE / 29/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN HULL / 29/11/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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10/12/0810 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: HFM HOUSE BURWOOD CLOSE TOLWORTH SURREY KT6 7HW

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14/07/0614 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/01/045 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/01/033 January 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/01/0215 January 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/10/0128 October 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 52 AMBERWOOD RISE NEW MALDEN SURREY KT3 5JG

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10/01/0110 January 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/09/0015 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/01/006 January 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/12/9829 December 1998 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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29/12/9829 December 1998 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/01/9829 January 1998 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/02/976 February 1997 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/02/9618 February 1996 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/02/952 February 1995 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/01/9415 January 1994 RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/12/9216 December 1992 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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10/12/9110 December 1991 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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21/06/9121 June 1991 REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 5 GAYTON COURT WICKHAM CLOSE NEW MALDEN SURREY KT3 6AN

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25/01/9125 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/12/9010 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/11/9029 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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