BELL MICROSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 11/06/2511 June 2025 | Termination of appointment of Alastair Matthew Bell as a secretary on 2025-06-04 |
| 11/06/2511 June 2025 | Appointment of Mr Robert Charles Cain as a secretary on 2025-06-04 |
| 31/01/2531 January 2025 | Part of the property or undertaking has been released from charge 031023600014 |
| 28/01/2528 January 2025 | Registration of charge 031023600017, created on 2025-01-23 |
| 28/01/2528 January 2025 | Registration of charge 031023600018, created on 2025-01-23 |
| 27/01/2527 January 2025 | Satisfaction of charge 031023600015 in full |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 31/07/2431 July 2024 | Director's details changed for Mr Nicholas William Petheram on 2024-07-28 |
| 31/07/2431 July 2024 | Director's details changed for Mrs Manpreet Kaur Gill on 2024-07-28 |
| 24/07/2424 July 2024 | Statement of capital on 2024-07-24 |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | Statement of capital on 2024-07-09 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | |
| 11/01/2411 January 2024 | Director's details changed for Mr Nicholas William Petheram on 2024-01-11 |
| 11/01/2411 January 2024 | Director's details changed for Mrs Manpreet Kaur Gill on 2024-01-11 |
| 11/01/2411 January 2024 | Registered office address changed from New Hampshire Court St. Pauls Road Southsea Hampshire PO5 4AQ to Bay House Compass Road Cosham Portsmouth Hampshire PO6 4RS on 2024-01-11 |
| 04/12/234 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Satisfaction of charge 031023600016 in full |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 04/07/234 July 2023 | Resolutions |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 16/06/2116 June 2021 | Satisfaction of charge 031023600007 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 031023600008 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 031023600012 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 031023600009 in full |
| 03/09/153 September 2015 | ADOPT ARTICLES 29/06/2015 |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 22/10/1422 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 10/07/1410 July 2014 | ADOPT ARTICLES 14/05/2014 |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRATT |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVENPORT |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600013 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BISHOP |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MRS MANPREET KAUR GILL |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600012 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600011 |
| 14/10/1314 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600010 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600009 |
| 05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600008 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600007 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM PETHERAM |
| 12/04/1312 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 09/10/129 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/03/127 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH HAMPSHIRE PO5 4JT |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 01/01/2010 |
| 15/09/1015 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR TREVOR JOHN BISHOP |
| 09/10/099 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 22/06/0922 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/11/0825 November 2008 | GBP NC 1000/10000 17/10/2008 |
| 25/11/0825 November 2008 | NC INC ALREADY ADJUSTED 17/10/08 |
| 09/10/089 October 2008 | DIRECTOR'S PARTICULARS JOHN DAVENPORT |
| 09/10/089 October 2008 | DIRECTOR'S PARTICULARS NEIL PRATT |
| 08/10/088 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | 15 NEWSHRS AT �1 A BELL 15/02/05 |
| 29/03/0529 March 2005 | � NC 100/1000 15/02/0 |
| 29/03/0529 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0529 March 2005 | NC INC ALREADY ADJUSTED 15/02/05 |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | COMPANY NAME CHANGED ALASTAIR BELL LIMITED CERTIFICATE ISSUED ON 08/08/97; RESOLUTION PASSED ON 24/07/97 |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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