STEVENS BUSINESS SYSTEMS LIMITED

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DateDescription
13/06/2513 June 2025 Micro company accounts made up to 2024-09-30

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01/03/251 March 2025 Registered office address changed from Basepoint Business Centre C/O Meon Accounting Limited Premier Way, Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ England to Southgate Chambers C/O Meon Accounting Limited 37-39 Southgate Street Winchester Hampshire SO23 9EH on 2025-03-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/09/2422 September 2024 Confirmation statement made on 2024-09-08 with no updates

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-08 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-08 with no updates

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27/09/2127 September 2021 Confirmation statement made on 2021-09-08 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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22/06/2122 June 2021 Registered office address changed from Suite 1 Chatmohr Business Park Crawley Hill West Wellow Hampshire SO51 6AP to 5 Bronte Close Totton Southampton SO40 8SR on 2021-06-22

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR LEE DREW

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK STEVENS / 08/09/2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/10/1411 October 2014 ADOPT ARTICLES 18/09/2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEE DREW / 08/09/2014

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26/09/1426 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/09/1325 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE DREW / 31/03/2012

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02/10/122 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/04/1216 April 2012 12/03/12 STATEMENT OF CAPITAL GBP 100

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16/04/1216 April 2012 ADOPT ARTICLES 12/03/2012

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10/04/1210 April 2012 DIRECTOR APPOINTED LEE DREW

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM UNIT 9 WYNFORD FARM INDUSTRIAL ESTATE BELBINS ROMSEY HAMPSHIRE SO51 0PW ENGLAND

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27/09/1127 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE STEVENS / 01/10/2009

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK STEVENS / 01/10/2009

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM UNIT 19 WYNFORD FARM INDUSTRIAL ESTATE BELBINS ROMSEY HAMPSHIRE SO51 0PW

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24/09/0824 September 2008 SECRETARY'S CHANGE OF PARTICULARS / DIANE STEVENS / 31/01/2008

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24/09/0824 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVENS / 31/01/2008

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 SECRETARY RESIGNED

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19/09/0719 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: UNIT 17 WYNFORD FARM INDUSTRIAL ESTATE BELBINS ROMSEY HAMPSHIRE SO51 0PW

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 SECRETARY'S PARTICULARS CHANGED

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 22 THE SLIPWAY MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/11/0524 November 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: UNIT 17 WYNFORD INDUSTRIAL ESTATE BELBINS ROMSEY SOUTHAMPTON HAMPSHIRE SO51 0PW

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/07/0423 July 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: UNIT 17 WYNFORD INDUSTRIAL ESATE BELBINS ROMSEY SOUTHAMPTON HAMPSHIRE SO51 0PW

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 SECRETARY RESIGNED

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: GARDEMOEN, MOPLEY BLACKFIELD SOUTHAMPTON SO45 1YR

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14/10/0314 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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