BAKS SYSTEMS LIMITED

Company number 09750031 ·

Active

33 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
10 Sep 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE, MOULTON PARK NORTHAMPTON NN3 6WL UNITED KINGDOM View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES View document
7 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097500310001 View document
2 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Jun 2018 PSC'S CHANGE OF PARTICULARS / VAVER LIMITED / 13/02/2017 View document
7 Jun 2018 CESSATION OF CCT MANAGEMENT LIMITED AS A PSC View document
7 Jun 2018 CESSATION OF RESA MANAGEMENT LIMITED AS A PSC View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
1 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON View document
9 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
30 Sep 2015 ADOPT ARTICLES 15/09/2015 View document
8 Sep 2015 CURREXT FROM 31/08/2016 TO 31/12/2016 View document
26 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document