BORDER BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Termination of appointment of James Adam Abram as a director on 2024-09-17 |
| 26/08/2526 August 2025 New | Appointment of Mr James Adam Abram as a director on 2024-09-17 |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 11/11/2411 November 2024 | Cessation of Matthew John David Hancock as a person with significant control on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Curtis Graham Morgan as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Notification of Bbs Group Holdings Limited as a person with significant control on 2024-10-29 |
| 11/11/2411 November 2024 | Change of details for Mr Curtis Graham Morgan as a person with significant control on 2024-07-02 |
| 11/11/2411 November 2024 | Cessation of Curtis Graham Morgan as a person with significant control on 2024-10-29 |
| 15/10/2415 October 2024 | Appointment of Mrs Tonia Catherine Rutherford as a secretary on 2024-09-17 |
| 15/10/2415 October 2024 | Termination of appointment of Shirley Ann Carter as a secretary on 2024-09-17 |
| 15/10/2415 October 2024 | Appointment of Mr Matthew John David Hancock as a director on 2024-09-17 |
| 15/10/2415 October 2024 | Appointment of Mr James Adam Abram as a director on 2024-09-17 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Cessation of Shirley Ann Carter as a person with significant control on 2024-06-18 |
| 21/08/2421 August 2024 | Cessation of Robert James Carter as a person with significant control on 2024-06-18 |
| 21/08/2421 August 2024 | Notification of Matthew John David Hancock as a person with significant control on 2024-06-18 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MORGAN / 07/11/2014 |
| 22/09/1422 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/09/1128 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MORGAN / 05/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN CARTER / 05/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CARTER / 05/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: SIBBERSFIELD HALL CHURTON CHESTER CH3 6LQ |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
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