BRITISH OVERSEAS BUSINESS SYSTEMS LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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01/07/241 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-28 with no updates

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/03/1625 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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05/12/145 December 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/03/1430 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / HONG YU / 25/10/2013

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30/03/1430 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. YEJU HAN / 18/10/2013

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30/03/1430 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. YEJU HAN / 10/10/2013

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30/03/1430 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 46 SLOUGH LANE LONDON NW9 8XX

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HONG YU / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/04/0217 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/04/0113 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/03/0031 March 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/04/9927 April 1999 REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 62 NORTH END ROAD GLODERS GREEN LONDON NW11 7SY

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17/03/9917 March 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 NEW SECRETARY APPOINTED

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11/09/9811 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/04/9816 April 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/01/988 January 1998 S252 DISP LAYING ACC 24/11/97

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16/04/9716 April 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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27/06/9627 June 1996 DIRECTOR RESIGNED

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 SECRETARY RESIGNED

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27/06/9627 June 1996 NEW SECRETARY APPOINTED

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22/03/9622 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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