BUSINESS SYSTEMS INTEGRATION LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID NORTON |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW NORTON / 15/08/2013 |
| 04/10/134 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA NORTON / 15/08/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 5 KIMBERLEY STREET SHAW HEATH STOCKPORT CHESHIRE SK3 8EB |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN FORSHAW |
| 01/02/121 February 2012 | SECRETARY APPOINTED MR DAVID NORTON |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 23/01/1123 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/099 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW NORTON / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA NORTON / 09/10/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR STEVEN FORSHAW |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID NORTON |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED NORTON COMPUTER SYSTEMS LTD. CERTIFICATE ISSUED ON 12/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 |
| 03/10/973 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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