BUSINESS SYSTEMS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 09/09/229 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 19/08/2019 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 18/07/1918 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 18/07/1818 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/06/1823 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 13/07/1713 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 25/06/1625 June 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 03/08/153 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 08/09/148 September 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/06/1425 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 02/07/132 July 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 03/07/123 July 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/09/106 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN CLEMENTS / 20/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOYCE CLEMENTS / 20/06/2010 |
| 25/07/0925 July 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 20/06/9420 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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