B.C.S. SYSTEMS LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Accounts for a dormant company made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Accounts for a dormant company 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/09/1914 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR NORMA HAWKINS

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24/05/1624 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/05/1520 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/05/1428 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/08/1331 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/05/1331 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/05/1223 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/05/1118 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/07/102 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/05/0915 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/05/0822 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/05/0722 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/06/0615 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/06/051 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/06/034 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/06/021 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/05/0129 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/05/0118 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/07/0017 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/05/9926 May 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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16/07/9816 July 1998 SECRETARY RESIGNED

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16/07/9816 July 1998 NEW SECRETARY APPOINTED

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16/07/9816 July 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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23/05/9723 May 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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23/05/9723 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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01/06/961 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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01/06/961 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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25/05/9525 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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25/05/9525 May 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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08/07/948 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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21/06/9421 June 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 EXEMPTION FROM APPOINTING AUDITORS 17/05/93

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11/06/9311 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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24/05/9324 May 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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04/06/924 June 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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04/06/924 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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18/07/9118 July 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/03/9127 March 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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14/09/9014 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9014 September 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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02/02/902 February 1990 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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08/02/888 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/8819 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/8819 January 1988 REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 2 BACHES STREET LONDON N1 6UB

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19/01/8819 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/8815 January 1988 COMPANY NAME CHANGED PRODUCTNEED LIMITED CERTIFICATE ISSUED ON 18/01/88

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16/11/8716 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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