BRS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 18/12/1918 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 1.00 |
| 18/12/1918 December 2019 | REDUCE ISSUED CAPITAL 16/12/2019 |
| 18/12/1918 December 2019 | STATEMENT BY DIRECTORS |
| 18/12/1918 December 2019 | SOLVENCY STATEMENT DATED 16/12/19 |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED PETER JOSEPH STEVENSON |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY SMITH |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM CENTREPOINT, 2ND FLOOR, 24 ORMEAU AVENUE BELFAST BT2 8HS |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM CITY QUAYS 1, 21 CLARENDON ROAD BELFAST BT1 3BG NORTHERN IRELAND |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 8029441 |
| 02/06/152 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/157 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 08/11/138 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 1 |
| 08/11/138 November 2013 | REDUCE ISSUED CAPITAL 04/11/2013 |
| 08/11/138 November 2013 | SOLVENCY STATEMENT DATED 04/11/13 |
| 08/11/138 November 2013 | STATEMENT BY DIRECTORS |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR JAMES WILHELM MCINTOSH |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM AT THE OFFICES OF HOPPER & CO 18 BALLYEASTON ROAD BALLYCLARE BT39 9BW |
| 07/06/137 June 2013 | SECRETARY APPOINTED MS ALISON MANSFIELD |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY RORY SMITH |
| 20/05/1320 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1320 May 2013 | ADOPT ARTICLES 26/04/2013 |
| 16/04/1316 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | 01/04/11 STATEMENT OF CAPITAL GBP 900 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/04/1221 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/12/1117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 31/05/1031 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RORY MAURICE SMITH / 03/04/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEREK ERNAN SMITH / 03/04/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MAURICE MICHAEL SMITH / 03/04/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | Annual return made up to 3 April 2009 with full list of shareholders |
| 15/11/0915 November 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 09/04/089 April 2008 | CHANGE OF DIRS/SEC |
| 03/04/083 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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