BRIDGE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Change of details for Mrs Jennifer Ann Walker as a person with significant control on 2025-03-13 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Satisfaction of charge 4 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 27/02/2427 February 2024 | Cessation of Michael Deery as a person with significant control on 2024-02-25 |
| 27/02/2427 February 2024 | Change of details for Mr Michael Francis Deery as a person with significant control on 2024-02-25 |
| 25/02/2425 February 2024 | Director's details changed for Mr Michael Frances Deery on 2024-02-25 |
| 25/02/2425 February 2024 | Notification of Michael Deery as a person with significant control on 2016-04-06 |
| 25/02/2425 February 2024 | Secretary's details changed for Mrs Jennifer Ann Walker on 2024-02-25 |
| 16/01/2416 January 2024 | Change of details for Mr Michael Francis Deery as a person with significant control on 2024-01-16 |
| 16/01/2416 January 2024 | Change of details for Mrs Jennifer Ann Walker as a person with significant control on 2024-01-16 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/09/1811 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JUNOR |
| 06/05/146 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALKER / 19/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCES DEERY / 19/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALKER / 19/04/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 27 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE DUNFERMLINE FIFE KY11 3BZ |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | DEC MORT/CHARGE ***** |
| 10/03/0410 March 2004 | DEC MORT/CHARGE ***** |
| 25/11/0325 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 7 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE DUNFERMLINE FIFE KY11 3BZ |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/05/013 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/98 |
| 18/09/9818 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9818 September 1998 | ADOPT MEM AND ARTS 01/09/98 |
| 18/09/9818 September 1998 | £ NC 1000/50000 01/09/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/02/9820 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 29/08/9729 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN, EH2 3BH |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | COMPANY NAME CHANGED MBM (147) LIMITED CERTIFICATE ISSUED ON 03/01/97 |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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