BACCHUS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 30/06/2130 June 2021 | Application to strike the company off the register |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 06/02/206 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | CESSATION OF JOAN MEADOWS AS A PSC |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / MR KENNETH MEADOWS / 19/06/2018 |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN MEADOWS |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MEADOWS |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/07/1621 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/07/1515 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 27/05/1527 May 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 |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/07/1224 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/09/1127 September 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/07/1016 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 27/07/0927 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN MEADOWS / 28/04/2009 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM FIRST FLOOR, CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 02/10/082 October 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/93 |
| 25/08/9325 August 1993 | ACCOUNTING REF. DATE EXT FROM 15/07 TO 31/08 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/92 |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 |
| 03/07/923 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | S366A DISP HOLDING AGM 10/07/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/91 |
| 28/08/9028 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/07 |
| 13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDX HA6 3DG |
| 13/07/9013 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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