B1 SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SAKHMINDER BAGRAITH |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C15 EAST DORSET TRADE PARK WIMBORNE BH21 7UH ENGLAND |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR ANTHONY WHALEN |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISION33 LIMITED |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MIZZI |
| 11/09/1911 September 2019 | CESSATION OF MATTHEW BROWN AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAKHMINDER SAHOTA BAGRAITH / 15/08/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM UNIT 6 CONSORT HOUSE PRINCES ROAD FERNDOWN DORSET BH22 9JG |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 18/10/1818 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 04/01/174 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 21/11/1621 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/05/16 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MRS SAKHMINDER SAHOTA BAGRAITH |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/05/1618 May 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 100 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR MATTHEW STEWART BROWN |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR BRENDAN MIZZI |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG POLLOCK |
| 02/12/152 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BROWN |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/07/152 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF |
| 17/06/1417 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/09/1327 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MIZZI |
| 17/06/1317 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/06/1215 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/06/1122 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 12 MILLSTREAM, CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3SE |
| 05/06/085 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 1 BRUNE WAY, WEST PARLEY, FERNDOWN, DORSET, BH22 8QG |
| 09/10/069 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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