CompaniesInTheUK

B1 SYSTEMS LTD

Company number 05836708 ·

Dissolved

58 filings

Date Filing
31 Dec 2019 31/08/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR SAKHMINDER BAGRAITH View document
11 Sep 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C15 EAST DORSET TRADE PARK WIMBORNE BH21 7UH ENGLAND View document
11 Sep 2019 DIRECTOR APPOINTED MR ANTHONY WHALEN View document
11 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISION33 LIMITED View document
11 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN View document
11 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MIZZI View document
11 Sep 2019 CESSATION OF MATTHEW BROWN AS A PSC View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAKHMINDER SAHOTA BAGRAITH / 15/08/2019 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM UNIT 6 CONSORT HOUSE PRINCES ROAD FERNDOWN DORSET BH22 9JG View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
18 Oct 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
4 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
21 Nov 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/05/16 View document
10 Oct 2016 DIRECTOR APPOINTED MRS SAKHMINDER SAHOTA BAGRAITH View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 May 2016 18/05/16 STATEMENT OF CAPITAL GBP 100 View document
11 Apr 2016 DIRECTOR APPOINTED MR MATTHEW STEWART BROWN View document
8 Feb 2016 DIRECTOR APPOINTED MR BRENDAN MIZZI View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG POLLOCK View document
2 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
1 Dec 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW BROWN View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
2 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
17 Jun 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF View document
17 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Sep 2013 VARYING SHARE RIGHTS AND NAMES View document
6 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MIZZI View document
17 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
14 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
15 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
4 Aug 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 12 MILLSTREAM, CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3SE View document
5 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
13 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 1 BRUNE WAY, WEST PARLEY, FERNDOWN, DORSET, BH22 8QG View document
9 Oct 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
5 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document