BANANA SOFTWARE SYSTEMS LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-05-05 with no updates

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04/04/254 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/05/246 May 2024 Confirmation statement made on 2024-05-05 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-14 with no updates

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04/10/214 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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05/11/175 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 3 HIGH STREET RODE BATH SOMERSET BA11 6NZ

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17/05/1217 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUL LIVINGSTONE / 01/01/2011

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17/05/1117 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUL LIVINGSTONE / 14/05/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/06/091 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LIVINGSTONE / 01/05/2008

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15/05/0815 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ROBINSON / 01/05/2008

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06/03/086 March 2008 31/05/07 TOTAL EXEMPTION FULL

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14/05/0714 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/05/0312 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/05/0220 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/05/0115 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/05/0018 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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02/06/992 June 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 DIRECTOR RESIGNED

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30/10/9830 October 1998 SECRETARY RESIGNED

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24/09/9824 September 1998 DIRECTOR'S PARTICULARS CHANGED

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24/09/9824 September 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 16 DARNLEY STREET MANCHESTER M16 9NF

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24/09/9824 September 1998 SECRETARY'S PARTICULARS CHANGED

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW SECRETARY APPOINTED

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22/07/9822 July 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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15/05/9815 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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