BANKSIDE SYSTEMS LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-19 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-02-29

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02/07/242 July 2024 Memorandum and Articles of Association

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02/07/242 July 2024 Particulars of variation of rights attached to shares

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02/07/242 July 2024 Change of share class name or designation

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-19 with no updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-19 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-19 with no updates

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16/11/2116 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEATE

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEAVER / 01/07/2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEVLIN PEATE / 01/07/2016

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07/05/167 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/02/1624 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEAVER / 01/03/2015

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24/02/1624 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEVLIN PEATE / 08/01/2016

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEAVER / 01/03/2015

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01/12/151 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/06/159 June 2015 DIRECTOR APPOINTED MR MICHAEL DEVLIN PEATE

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06/03/156 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/02/1421 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/03/1314 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/04/1213 April 2012 Annual return made up to 19 February 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEAVER / 11/08/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEAVER / 11/08/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART ROGERSON / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEAVER / 15/03/2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WEAVER / 15/03/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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11/03/0911 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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29/02/0829 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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10/04/0710 April 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/03/0623 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/02/0524 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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08/03/048 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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20/03/0320 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/02/0227 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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22/02/0122 February 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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17/03/0017 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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04/03/994 March 1999 REGISTERED OFFICE CHANGED ON 04/03/99 FROM: C/O NATIONWIDE CO SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH

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04/03/994 March 1999 SECRETARY RESIGNED

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04/03/994 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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04/03/994 March 1999 DIRECTOR RESIGNED

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19/02/9919 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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