B&H SYSCOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 20/08/2420 August 2024 | Application to strike the company off the register |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 08/11/238 November 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-08-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 24/09/2024 September 2020 | PSC'S CHANGE OF PARTICULARS / B & H SOUND SERVICES LIMITED / 06/04/2016 |
| 23/09/2023 September 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN AUSTIN HILLSON / 06/04/2016 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / B & H SOUND SERVICES LIMITED / 28/04/2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM UNIT 3 HADDONBROOK FALLODAN ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6YX |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/05/1631 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/07/1514 July 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/06/1530 June 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 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY IAN DUNKLEY |
| 09/05/149 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNKLEY |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNKLEY |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/05/1123 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRAMWELL DUNKLEY / 28/04/2010 |
| 11/06/1011 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AUSTIN HILLSON / 28/04/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE OLD SCHOOL HOUSE CROWLAND ROAD, EYE PETERBOROUGH CAMBRIDGESHIRE PE6 7TN |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company