BACKUP SYSTEMS LTD
Company number 05843816 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 4 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Mark Ridley on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Change of details for Mr Mark Ridley as a person with significant control on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Director's details changed for Mrs Clare Ridley on 2024-07-08 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-03 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 4 pages | View document |
| 14 Feb 2023 | Director's details changed for Mrs Clare Ridley on 2023-02-03 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIDLEY / 11/06/2020 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK RIDLEY / 16/06/2020 | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM CHALLONER HOUSE 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O MAURICE J. BUSHELL & CO 3RD FLOOR 120 MOORGATE LONDON | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RIDLEY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MRS CLARE RIDLEY | View document |
| 21 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 64 CLIFTON STREET LONDON EC2A 4HB | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 128 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Aug 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 22 Aug 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH | View document |
| 19 Feb 2013 | ANNOTATION | View document |
| 18 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 24 Oct 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 18 Oct 2011 | FIRST GAZETTE | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Aug 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RIDLEY / 01/12/2009 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 167 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS | View document |
| 15 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 Nov 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: FLAT 2, 73 CORNWALL GARDENS LONDON SW7 4BA | View document |
| 5 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 8 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | SECRETARY RESIGNED | View document |
| 12 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |