BUSINESS SOFTWARE SYSTEMS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewSecretary's details changed for Mr Keith Crane on 2025-09-01

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-09 with no updates

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01/08/241 August 2024 Change of details for Mr Keith Crane as a person with significant control on 2024-06-30

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01/08/241 August 2024 Director's details changed for Mr Keith Crane on 2024-06-30

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26/07/2426 July 2024 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2024-07-26

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-09 with updates

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

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-09 with updates

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

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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29/12/1629 December 2016 31/03/16 TOTAL EXEMPTION FULL

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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06/01/166 January 2016 31/03/15 TOTAL EXEMPTION FULL

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27/10/1527 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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07/01/157 January 2015 31/03/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW

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30/09/1430 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH CRANE / 08/07/2014

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07/11/137 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/10/1315 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/10/1210 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/10/1126 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/11/105 November 2010 Annual return made up to 9 September 2010 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH CRANE / 21/12/2009

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28/11/0928 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/11/0923 November 2009 Annual return made up to 9 September 2009 with full list of shareholders

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29/09/0829 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/06/0820 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/09/0728 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/09/0625 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/10/0511 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/10/0418 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/10/0310 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/09/0213 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/12/008 December 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/09/9913 September 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/10/9714 October 1997 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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04/10/964 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/09/9620 September 1996 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/10/954 October 1995 RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS

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17/11/9417 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/09/9428 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9428 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/09/9415 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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