BEMAC OPEN SYSTEMS LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-04-07 with no updates

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08/04/258 April 2025 Compulsory strike-off action has been discontinued

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07/04/257 April 2025 Micro company accounts made up to 2024-04-30

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-07 with no updates

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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12/04/2412 April 2024 Micro company accounts made up to 2023-04-30

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-07 with no updates

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13/04/2313 April 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Compulsory strike-off action has been discontinued

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08/04/228 April 2022 Compulsory strike-off action has been discontinued

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07/04/227 April 2022 Micro company accounts made up to 2021-04-30

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 Compulsory strike-off action has been discontinued

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04/07/214 July 2021 Micro company accounts made up to 2020-04-30

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04/07/214 July 2021 Confirmation statement made on 2021-04-12 with no updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 DISS40 (DISS40(SOAD))

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12/04/2012 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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20/12/1920 December 2019 Annual accounts small company total exemption made up to 30 April 2012

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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20/12/1920 December 2019 Annual accounts small company total exemption made up to 30 April 2013

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20/12/1920 December 2019 Annual accounts small company total exemption made up to 30 April 2011

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20/12/1920 December 2019 Annual accounts small company total exemption made up to 30 April 2010

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20/12/1920 December 2019 Annual accounts small company total exemption made up to 30 April 2009

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20/12/1920 December 2019 30/04/08 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 Annual return made up to 13 April 2016 with full list of shareholders

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20/12/1920 December 2019 Annual return made up to 13 April 2014 with full list of shareholders

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20/12/1920 December 2019 Annual return made up to 13 April 2013 with full list of shareholders

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20/12/1920 December 2019 Annual return made up to 13 April 2012 with full list of shareholders

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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20/12/1920 December 2019 COMPANY RESTORED ON 20/12/2019

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28/05/1928 May 2019 STRUCK OFF AND DISSOLVED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/11/1810 November 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/182 October 2018 FIRST GAZETTE

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21/04/1821 April 2018 DISS40 (DISS40(SOAD))

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GILL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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03/02/163 February 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/12/158 December 2015 FIRST GAZETTE

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12/05/1512 May 2015 DISS40 (DISS40(SOAD))

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11/05/1511 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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20/12/1420 December 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/10/1428 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/04/149 April 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/02/1418 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/131 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/06/1318 June 2013 FIRST GAZETTE

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17/12/1117 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/11/1129 November 2011 FIRST GAZETTE

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SIDWICK / 11/05/2011

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11/05/1111 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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29/05/1029 May 2010 DISS40 (DISS40(SOAD))

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SIDWICK / 13/04/2010

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26/05/1026 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR BOYD GILL / 13/04/2010

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25/03/1025 March 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/01/1012 January 2010 First Gazette notice for compulsory strike-off

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12/01/1012 January 2010 FIRST GAZETTE

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29/05/0929 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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25/02/0925 February 2009 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 30/04/07 TOTAL EXEMPTION FULL

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25/05/0725 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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01/03/071 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/06/062 June 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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