B & K SYSTEMS LIMITED
Company number 03541747 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | RP01AP01 · 3 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 23 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 13 May 2025 | Appointment of Mr Jonathan Robert Hoyland as a director on 2025-05-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Director's details changed for Mr Adam James Langstaff on 2017-09-01 · 2 pages | View document |
| 19 Dec 2024 | Appointment of Mr Christopher George Kerfoot as a director on 2024-12-19 · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mrs Kelly Elizabeth Langstaff as a director on 2024-07-01 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 1 Nov 2023 | Termination of appointment of Elizabeth Jack as a director on 2023-09-29 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Iris Marion Wainwright as a director on 2023-09-29 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Elizabeth Jack as a secretary on 2023-09-29 · 1 page | View document |
| 12 Jul 2023 | Termination of appointment of Andrew Charles Cumberland as a director on 2023-06-30 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Registered office address changed from 1 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF to Unit S Gildersome Spur Morley Leeds LS27 7JZ on 2023-03-27 · 1 page | View document |
| 20 Mar 2023 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 17 Dec 2021 | Termination of appointment of Martin Alec Wainwright as a director on 2021-11-26 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Oct 2020 | DIRECTOR APPOINTED MR CRAIG SCOTT O'BRIEN | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR JOHNATHAN RICHARD TAYLOR | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SWEETING | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYNN | View document |
| 8 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 9 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 20 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MRS ELIZABETH JACK | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR ADAM JAMES LANGSTAFF | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR DANIEL LEE SWEETING | View document |
| 4 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035417470007 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035417470005 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035417470006 | View document |
| 11 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 28 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRELL | View document |
| 25 Mar 2015 | SECRETARY APPOINTED MRS ELIZABETH JACK | View document |
| 13 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 2 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOMAS | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 3 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED MR ANDREW LOMAS | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 23 Aug 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WAINWRIGHT | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CUMBERLAND / 01/04/2010 | View document |
| 13 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY LYNN / 01/04/2010 | View document |
| 29 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAINWRIGHT / 06/08/2008 | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAINWRIGHT / 06/08/2008 | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WAINWRIGHT / 16/07/2008 | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS WAINWRIGHT / 16/07/2008 | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 29 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: THE OLD MILL 4 NEW LANE DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1NL | View document |
| 19 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 18 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: THE OLD MILL 4 NEW LANE DRIGHLINGTON LEEDS WEST YORKSHIRE BD11 1NL | View document |
| 30 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 30 Apr 1998 | SECRETARY RESIGNED | View document |
| 30 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |