B.C.S. SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
14/09/1914 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMA HAWKINS |
24/05/1624 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
20/05/1520 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/05/1428 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
31/08/1331 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/05/1331 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
23/05/1223 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/05/1118 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
02/07/102 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/05/0822 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/05/0722 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/06/0615 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
01/06/051 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
04/06/034 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
01/06/021 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
18/05/0118 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
20/07/0020 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
17/07/0017 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
26/05/9926 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
16/07/9816 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
16/07/9816 July 1998 | SECRETARY RESIGNED |
16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
16/07/9816 July 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
23/05/9723 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
23/05/9723 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
01/06/961 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
01/06/961 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
25/05/9525 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
08/07/948 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
21/06/9421 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
21/06/9421 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/05/93 |
11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
24/05/9324 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
04/06/924 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/07/9118 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
27/03/9127 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/9014 September 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
02/02/902 February 1990 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
08/02/888 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
19/01/8819 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/8815 January 1988 | COMPANY NAME CHANGED PRODUCTNEED LIMITED CERTIFICATE ISSUED ON 18/01/88 |
16/11/8716 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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