BUSINESS SYSTEMS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/12/1326 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/12/1228 December 2012 | SAIL ADDRESS CHANGED FROM: STRATTON'S FOLLY BUCKS ALLEY LITTLE BERKHAMSTED HERTFORD HERTFORDSHIRE SG13 8LR UNITED KINGDOM |
| 28/12/1228 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 11/06/1111 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/01/115 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/12/0931 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW COOPER / 30/11/2009 |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 5TH FLOOR 66 BUCKINGHAM GATE LONDON SW1E 6AU |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/01/982 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/12/957 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: G OFFICE CHANGED 20/04/95 THE FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LANE LONDON EC1R 0NE |
| 05/12/945 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: G OFFICE CHANGED 04/03/92 103 NEWGATE STREET LONDON. EC1A 7AP |
| 11/12/9111 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: G OFFICE CHANGED 02/05/91 36 GREVILLE STREET LONDON ECIN 8TB |
| 03/01/913 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 01/11/891 November 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: G OFFICE CHANGED 01/11/89 2 FITZHARDINGE STREET LONDON WIH 9DN |
| 06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | ADOPT MEM AND ARTS 070188 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | COMPANY NAME CHANGED MURRAY NOBLE & CO. LIMITED CERTIFICATE ISSUED ON 11/12/87 |
| 03/12/873 December 1987 | SECRETARY RESIGNED |
| 03/12/873 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | REGISTERED OFFICE CHANGED ON 16/01/87 FROM: G OFFICE CHANGED 16/01/87 LONSDALE CHAMBERS 27 CHANCERY LANE LONDON WC2A 1NF |
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