BUSINESS I.T. SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
01/12/231 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
01/12/221 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
01/12/211 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
14/12/1514 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
24/12/1424 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN COLIN STONE / 03/06/2012 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
30/12/1230 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
23/12/1123 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
24/12/1024 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
11/01/1011 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LOUISE HULL / 29/11/2009 |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN COLIN STONE / 29/11/2009 |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN HULL / 29/11/2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
10/12/0810 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0613 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: HFM HOUSE BURWOOD CLOSE TOLWORTH SURREY KT6 7HW |
14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
08/12/058 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
05/01/045 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
03/01/033 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
15/01/0215 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 52 AMBERWOOD RISE NEW MALDEN SURREY KT3 5JG |
10/01/0110 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/006 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
29/12/9829 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
29/12/9829 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/01/9829 January 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
06/02/976 February 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
18/02/9618 February 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
02/02/952 February 1995 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
15/01/9415 January 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
16/12/9216 December 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
10/12/9110 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 5 GAYTON COURT WICKHAM CLOSE NEW MALDEN SURREY KT3 6AN |
25/01/9125 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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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