BCS SYSTEMS SOFTWARE LIMITED
Company number 04326551 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 14 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 31 Aug 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 | View document |
| 8 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LIMITED | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/12/2011 | View document |
| 20 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/12/2011 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED MR. HORST-DIETER JANSEN | View document |
| 7 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Mar 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 22 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2009 | View document |
| 22 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009 | View document |
| 22 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 29 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2001 | SECRETARY RESIGNED | View document |
| 3 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |