BANKSIDE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
04/03/254 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
20/11/2420 November 2024 | Total exemption full accounts made up to 2024-02-29 |
02/07/242 July 2024 | Memorandum and Articles of Association |
02/07/242 July 2024 | Particulars of variation of rights attached to shares |
02/07/242 July 2024 | Change of share class name or designation |
02/07/242 July 2024 | Resolutions |
02/07/242 July 2024 | Resolutions |
02/07/242 July 2024 | Resolutions |
02/07/242 July 2024 | Resolutions |
02/07/242 July 2024 | Resolutions |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
22/02/2422 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
10/11/2310 November 2023 | Total exemption full accounts made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
16/11/2116 November 2021 | Micro company accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEATE |
07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEAVER / 01/07/2016 |
07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEVLIN PEATE / 01/07/2016 |
07/05/167 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
24/02/1624 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEAVER / 01/03/2015 |
24/02/1624 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEVLIN PEATE / 08/01/2016 |
24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEAVER / 01/03/2015 |
01/12/151 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
09/06/159 June 2015 | DIRECTOR APPOINTED MR MICHAEL DEVLIN PEATE |
06/03/156 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
14/11/1414 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
21/02/1421 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
19/11/1319 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
14/03/1314 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
03/12/123 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
13/04/1213 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
07/11/117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
08/03/118 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEAVER / 11/08/2010 |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEAVER / 11/08/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART ROGERSON / 15/03/2010 |
15/03/1015 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEAVER / 15/03/2010 |
15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WEAVER / 15/03/2010 |
06/01/106 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
11/03/0911 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
29/02/0829 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
10/04/0710 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
23/03/0623 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
24/02/0524 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
08/03/048 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
20/03/0320 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
27/02/0227 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
22/02/0122 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
17/03/0017 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
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 |
04/03/994 March 1999 | SECRETARY RESIGNED |
04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
04/03/994 March 1999 | DIRECTOR RESIGNED |
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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