BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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29/07/2529 July 2025 NewAmended total exemption full accounts made up to 2024-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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21/02/2521 February 2025 Confirmation statement made on 2025-02-07 with no updates

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21/05/2421 May 2024 Accounts for a dormant company made up to 2024-04-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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04/06/214 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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30/06/2030 June 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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29/11/1929 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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22/12/1722 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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08/02/178 February 2017 DIRECTOR APPOINTED MRS MARGARET RITA WARDACH

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/01/175 January 2017 PREVSHO FROM 30/09/2016 TO 30/04/2016

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10/11/1610 November 2016 CURRSHO FROM 30/09/2017 TO 30/04/2017

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 34 BLEAK HILL ROAD ECCLESTON ST HELENS WA10 4RR

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/03/164 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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04/03/164 March 2016 COMPANY NAME CHANGED THE LEAD BUREAU LTD CERTIFICATE ISSUED ON 04/03/16

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11/02/1611 February 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP RYAN

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11/02/1611 February 2016 DIRECTOR APPOINTED MR BRIAN WARDACH

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11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN JONES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/03/1518 March 2015 23/09/14 STATEMENT OF CAPITAL GBP 100

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12/01/1512 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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12/01/1512 January 2015 SECRETARY APPOINTED MR PHILIP JOSEPH RYAN

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10/01/1510 January 2015 DIRECTOR APPOINTED MR JOHN ARTHUR JONES

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23/09/1423 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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