B AND C SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 15/12/2315 December 2023 | Final Gazette dissolved following liquidation |
| 15/12/2315 December 2023 | Final Gazette dissolved following liquidation |
| 15/09/2315 September 2023 | Return of final meeting in a members' voluntary winding up |
| 10/11/2210 November 2022 | Registered office address changed from Unit 5 Workshed Carriage Works London Street Swindon Wiltshire SN1 5DG England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2022-11-10 |
| 09/11/229 November 2022 | Declaration of solvency |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Appointment of a voluntary liquidator |
| 07/10/227 October 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 09/05/229 May 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY THERESA SARGEANT |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THERESA SARGEANT |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM UNIT 9 GARTH BUSINESS PARK KENNEL LANE BRACKNELL BERKSHIRE RG42 2EX |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/11/1830 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1830 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 336 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARGEANT |
| 19/10/1819 October 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 06/06/186 June 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/04/1812 April 2018 | PREVEXT FROM 31/10/2017 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/03/1610 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1610 March 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 672 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PETT |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETT |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA ANNE SARGEANT / 01/01/2013 |
| 25/10/1325 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/10/1216 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/11/1110 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES TARR / 16/08/2011 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/10/1013 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH BEARD / 10/10/2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1013 January 2010 | Annual return made up to 8 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES PETT / 07/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES TARR / 07/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH BEARD / 07/11/2009 |
| 25/09/0925 September 2009 | NC INC ALREADY ADJUSTED 31/05/09 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED STEVEN JAMES TARR |
| 25/09/0925 September 2009 | GBP NC 1000/5000 31/05/2009 |
| 08/10/088 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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