BOURNE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2023-10-31 |
| 30/10/2430 October 2024 | Termination of appointment of Ken Williams as a director on 2024-10-24 |
| 30/10/2430 October 2024 | Termination of appointment of Jane Elizabeth Cameron Anderson as a director on 2024-10-24 |
| 30/10/2430 October 2024 | Appointment of Mr Martyn John Anderson as a director on 2024-10-24 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 15/11/2315 November 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WILLIAMS / 07/09/2018 |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/09/1516 September 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WILLIAMS / 31/10/2014 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TARA THOMAS |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/10/142 October 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS / 10/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA THOMAS / 10/07/2013 |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 13/10/1213 October 2012 | DISS40 (DISS40(SOAD)) |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE ANDERSON |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR KEN WILLIAMS |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR GARETH THOMAS |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MRS TARA THOMAS |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MRS JANE ANDERSON |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUARRIE |
| 23/05/1223 May 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 19/04/1219 April 2012 | COMPANY NAME CHANGED FORT SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/04/12 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED GARETH THOMAS |
| 07/03/127 March 2012 | COMPANY NAME CHANGED DR HEALTH DIRECT LIMITED CERTIFICATE ISSUED ON 07/03/12 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUARRIE |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MRS JANE ANDERSON |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT QUARRIE / 04/02/2012 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR JOHN ELLIOTT QUARRIE |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET QUARRIE |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 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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