BOURNE SYSTEMS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Micro company accounts made up to 2023-10-31

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30/10/2430 October 2024 Termination of appointment of Jane Elizabeth Cameron Anderson as a director on 2024-10-24

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30/10/2430 October 2024 Appointment of Mr Martyn John Anderson as a director on 2024-10-24

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30/10/2430 October 2024 Termination of appointment of Ken Williams as a director on 2024-10-24

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22/07/2422 July 2024 Confirmation statement made on 2024-07-10 with no updates

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15/11/2315 November 2023 Micro company accounts made up to 2022-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/09/238 September 2023 Confirmation statement made on 2023-07-10 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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04/08/204 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WILLIAMS / 07/09/2018

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19/07/1819 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/09/1516 September 2015 Annual return made up to 10 July 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR TARA THOMAS

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WILLIAMS / 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/10/142 October 2014 Annual return made up to 10 July 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS / 10/07/2013

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11/07/1311 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA THOMAS / 10/07/2013

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15/01/1315 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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09/10/129 October 2012 FIRST GAZETTE

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR JANE ANDERSON

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS

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23/05/1223 May 2012 DIRECTOR APPOINTED MRS JANE ANDERSON

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23/05/1223 May 2012 Annual return made up to 28 November 2011 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR APPOINTED MR KEN WILLIAMS

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23/05/1223 May 2012 DIRECTOR APPOINTED MR GARETH THOMAS

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23/05/1223 May 2012 DIRECTOR APPOINTED MRS TARA THOMAS

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN QUARRIE

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19/04/1219 April 2012 COMPANY NAME CHANGED FORT SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/04/12

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07/03/127 March 2012 DIRECTOR APPOINTED GARETH THOMAS

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07/03/127 March 2012 COMPANY NAME CHANGED DR HEALTH DIRECT LIMITED CERTIFICATE ISSUED ON 07/03/12

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN QUARRIE

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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06/03/126 March 2012 DIRECTOR APPOINTED MRS JANE ANDERSON

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT QUARRIE / 04/02/2012

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08/12/108 December 2010 DIRECTOR APPOINTED MR JOHN ELLIOTT QUARRIE

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08/12/108 December 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET QUARRIE

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30/11/1030 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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08/10/108 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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