BCS SYSTEMS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1729 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/12/1418 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LIMITED |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/12/2011 |
| 20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/12/2011 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/01/125 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR. HORST-DIETER JANSEN |
| 07/01/117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/03/1029 March 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 |
| 22/01/1022 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2009 |
| 22/01/1022 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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