B G C SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/03/2029 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 02/12/182 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/05/186 May 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 26/11/1626 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD FISHER / 26/11/2016 |
| 26/11/1626 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD FISHER / 26/11/2016 |
| 26/11/1626 November 2016 | REGISTERED OFFICE CHANGED ON 26/11/2016 FROM 138 PEARTREE LANE BEXHILL-ON-SEA TN39 4NR ENGLAND |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 13 PATCHAM MILL ROAD STONE CROSS PEVENSEY EAST SUSSEX BN24 5PA |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/04/1610 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 19/02/1619 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/05/159 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 01/02/151 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 13 13 PATCHAM MILL ROAD STONE CROSS PEVENSEY BN24 5PA ENGLAND |
| 27/01/1427 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM THE LANE BUTTS LANE EASTBOURNE EAST SUSSEX BN20 9EP UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/01/1314 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/02/1216 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 26/03/1126 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD FISHER / 17/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD FISHER / 17/02/2011 |
| 17/02/1117 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 5 MAGELLAN WAY EASTBOURNE EAST SUSSEX BN23 6RS UNITED KINGDOM |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/01/1016 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD FISHER / 16/01/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/07/0919 July 2009 | REGISTERED OFFICE CHANGED ON 19/07/2009 FROM 43 MADEIRA WAY EASTBOURNE EAST SUSSEX BN23 5UL |
| 02/02/092 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/08/0729 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 30 COLLINGWOOD AVENUE SURBITON SURREY KT5 9PU |
| 15/02/0715 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 57 FRANCHE COURT ROAD EARLSFIELD LONDON SW17 0JX |
| 17/02/9817 February 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/06/97 |
| 08/10/968 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED 1996 NETWORKS LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | ADOPT MEM AND ARTS 04/04/96 |
| 05/01/965 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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