BBS SYSTEMS LIMITED

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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09/11/229 November 2022 Application to strike the company off the register

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with no updates

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28/07/2128 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/03/1614 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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22/01/1622 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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22/01/1522 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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06/01/116 January 2011 DIRECTOR APPOINTED MR RAINER KIELER

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR LARS KIELER

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08

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21/01/0821 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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