B.H.O.S.S MICROSYSTEMS LIMITED
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Date | Description |
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18/03/2518 March 2025 | Change of details for Mr Stephen Goddard as a person with significant control on 2025-03-18 |
18/03/2518 March 2025 | Change of details for Mr. Oliver James Allan Alfred Goddard as a person with significant control on 2025-03-18 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-04 with updates |
29/06/2429 June 2024 | Micro company accounts made up to 2023-09-30 |
29/04/2429 April 2024 | Notification of Oliver James Allan Alfred Goddard as a person with significant control on 2024-04-29 |
29/04/2429 April 2024 | Change of details for Mr Stephen Goddard as a person with significant control on 2024-04-29 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
25/06/2325 June 2023 | Micro company accounts made up to 2022-09-30 |
24/10/2224 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
16/06/1816 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
04/10/154 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
04/10/154 October 2015 | REGISTERED OFFICE CHANGED ON 04/10/2015 FROM 33 NORTH ROAD CRAWLEY WEST SUSSEX RH10 1JU |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
24/09/1424 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
09/10/139 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
28/06/1328 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
01/10/121 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
30/09/1230 September 2012 | REGISTERED OFFICE CHANGED ON 30/09/2012 FROM PO BOX PO BOX 285 17 TRINITY CLOSE WORTH PARK CRAWLEY WEST SUSSEX RH10 3TN ENGLAND |
12/06/1212 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 18 ST. MARYS DRIVE CRAWLEY WEST SUSSEX RH10 3BD UNITED KINGDOM |
27/09/1127 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA KING-GODDARD |
28/09/1028 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA KING-GODDARD |
09/07/109 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GODDARD / 04/04/2010 |
04/04/104 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 99 |
04/04/104 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA ANN KING-GODDARD / 04/04/2010 |
21/09/0921 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR HENREITTA GELDER |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR STEPHEN GODDARD |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 17 TRINITY CLOSE, POUND HILL CRAWLEY SUSSEX RH10 3TN |
22/09/0822 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
04/12/074 December 2007 | LOCATION OF DEBENTURE REGISTER |
04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 18 ST. MARYS DRIVE POUND HILL CRAWLEY SUSSEX |
04/12/074 December 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
25/10/0625 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
23/09/0523 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
10/09/0410 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
23/09/0323 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
27/09/0227 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
26/09/0126 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
20/09/0020 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
15/09/9915 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
09/09/989 September 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
02/10/972 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
24/10/9624 October 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
14/12/9514 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/09/9519 September 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
17/10/9417 October 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
19/05/9419 May 1994 | DIRECTOR RESIGNED |
21/09/9321 September 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
14/10/9214 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
09/10/919 October 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
15/02/9115 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON,SW3 6NJ |
02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/09/9017 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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