BONUS CONTROL SYSTEMS LIMITED

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Date	Description
11/06/2511 June 2025	Confirmation statement made on 2025-06-11 with no updates View Document
28/03/2528 March 2025	Accounts for a small company made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
11/06/2411 June 2024	Confirmation statement made on 2024-06-11 with no updates View Document
28/03/2428 March 2024	Accounts for a small company made up to 2023-06-30 View Document
30/06/2330 June 2023	Appointment of Mrs Jean Henriksen as a secretary on 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
30/06/2330 June 2023	Termination of appointment of Thomas Edward Gibson as a director on 2023-06-30 View Document
30/06/2330 June 2023	Termination of appointment of Thomas Edward Gibson as a secretary on 2023-06-30 View Document
12/06/2312 June 2023	Confirmation statement made on 2023-06-11 with no updates View Document
29/03/2329 March 2023	Accounts for a small company made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts

06/05/226 May 2022	Change of details for Bonus Electrical Group Limited as a person with significant control on 2022-05-06 View Document
01/07/211 July 2021	Appointment of Mr Thomas Edward Gibson as a secretary on 2021-07-01 View Document
01/07/211 July 2021	Registered office address changed from 18 Plane Tree Croft Leeds LS17 8UQ United Kingdom to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on 2021-07-01 View Document
01/07/211 July 2021	Appointment of Mr Thomas Edward Gibson as a director on 2021-07-01 View Document
01/07/211 July 2021	Termination of appointment of Rodney Jackson as a director on 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
15/06/2115 June 2021	Confirmation statement made on 2021-06-11 with no updates View Document
10/06/2110 June 2021	30/06/20 TOTAL EXEMPTION FULL View Document
30/07/2030 July 2020	REGISTRATION OF A CHARGE / CHARGE CODE 120465160001 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
15/06/2015 June 2020	CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View Document
13/11/1913 November 2019	DIRECTOR APPOINTED MR SHAUN TREVOR ERIC BOANAS View Document
12/06/1912 June 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document