BAC SYSTEMS LIMITED

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Company Documents

DateDescription
18/10/2218 October 2022 Final Gazette dissolved via compulsory strike-off

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18/10/2218 October 2022 Final Gazette dissolved via compulsory strike-off

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRIS / 20/06/2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW HARRIS / 20/06/2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/03/186 March 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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13/01/1813 January 2018 DISS40 (DISS40(SOAD))

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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19/12/1719 December 2017 FIRST GAZETTE

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRIS / 29/11/2016

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29/11/1629 November 2016 APPOINTMENT TERMINATED, SECRETARY GHISLAINE MARKS

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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08/01/168 January 2016 Annual return made up to 28 September 2015 with full list of shareholders

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22/12/1522 December 2015 FIRST GAZETTE

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04/07/154 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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26/11/1426 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOYCE

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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21/10/1321 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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16/11/1216 November 2012 Annual return made up to 28 September 2012 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/10/1126 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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02/12/102 December 2010 28/09/10 STATEMENT OF CAPITAL GBP 100

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23/11/1023 November 2010 DIRECTOR APPOINTED MR ANDREW HARRIS

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED

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23/11/1023 November 2010 SECRETARY APPOINTED GHISLAINE MARKS

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA

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23/11/1023 November 2010 DIRECTOR APPOINTED ROBERT JOYCE

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28/09/1028 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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