BELL MICROSYSTEMS LIMITED
Company number 03102360 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 7 pages | View document |
| 4 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-03 · 6 pages | View document |
| 3 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 61 pages | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 18 Dec 2025 | Resolutions · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Robert Charles Cain on 2025-11-04 · 2 pages | View document |
| 6 Nov 2025 | Resolutions · 1 page | View document |
| 8 Oct 2025 | Appointment of Mr Robert Charles Cain as a director on 2025-09-19 · 2 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-29 · 4 pages | View document |
| 2 Oct 2025 | Termination of appointment of Alastair Matthew Bell as a director on 2025-09-19 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Nicholas William Petheram as a director on 2025-09-19 · 1 page | View document |
| 25 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-02 · 4 pages | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 10 Sep 2025 | Resolutions · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 5 pages | View document |
| 11 Jun 2025 | Appointment of Mr Robert Charles Cain as a secretary on 2025-06-04 · 2 pages | View document |
| 11 Jun 2025 | Termination of appointment of Alastair Matthew Bell as a secretary on 2025-06-04 · 1 page | View document |
| 31 Jan 2025 | Part of the property or undertaking has been released from charge 031023600014 · 2 pages | View document |
| 28 Jan 2025 | Registration of charge 031023600018, created on 2025-01-23 · 23 pages | View document |
| 28 Jan 2025 | Registration of charge 031023600017, created on 2025-01-23 · 17 pages | View document |
| 27 Jan 2025 | Satisfaction of charge 031023600015 in full · 1 page | View document |
| 2 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 64 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-03 with updates · 5 pages | View document |
| 31 Jul 2024 | Director's details changed for Mr Nicholas William Petheram on 2024-07-28 · 2 pages | View document |
| 31 Jul 2024 | Director's details changed for Mrs Manpreet Kaur Gill on 2024-07-28 · 2 pages | View document |
| 24 Jul 2024 | Statement of capital on 2024-07-24 · 5 pages | View document |
| 11 Jul 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 11 Jul 2024 | Resolutions · 1 page | View document |
| 9 Jul 2024 | CAP-SS · 1 page | View document |
| 9 Jul 2024 | Resolutions · 3 pages | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | SH20 · 1 page | View document |
| 9 Jul 2024 | Statement of capital on 2024-07-09 · 3 pages | View document |
| 11 Jan 2024 | Registered office address changed from New Hampshire Court St. Pauls Road Southsea Hampshire PO5 4AQ to Bay House Compass Road Cosham Portsmouth Hampshire PO6 4RS on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Director's details changed for Mr Nicholas William Petheram on 2024-01-11 · 2 pages | View document |
| 11 Jan 2024 | Director's details changed for Mrs Manpreet Kaur Gill on 2024-01-11 · 2 pages | View document |
| 4 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 51 pages | View document |
| 17 Nov 2023 | Satisfaction of charge 031023600016 in full · 4 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 4 Jul 2023 | Resolutions · 3 pages | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 6 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 54 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 16 Jun 2021 | Satisfaction of charge 031023600009 in full · 1 page | View document |
| 16 Jun 2021 | Satisfaction of charge 031023600012 in full · 1 page | View document |
| 16 Jun 2021 | Satisfaction of charge 031023600007 in full · 1 page | View document |
| 16 Jun 2021 | Satisfaction of charge 031023600008 in full · 1 page | View document |
| 3 Sep 2015 | ADOPT ARTICLES 29/06/2015 | View document |
| 7 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 10 Jul 2014 | ADOPT ARTICLES 14/05/2014 | View document |
| 7 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRATT | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVENPORT | View document |
| 3 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600013 | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MRS MANPREET KAUR GILL | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BISHOP | View document |
| 28 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600012 | View document |
| 12 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600011 | View document |
| 14 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 12 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600010 | View document |
| 3 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600009 | View document |
| 5 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600008 | View document |
| 1 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031023600007 | View document |
| 10 Jun 2013 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM PETHERAM | View document |
| 12 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 8 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT | View document |
| 28 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Mar 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 3 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH HAMPSHIRE PO5 4JT | View document |
| 11 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 01/01/2010 | View document |
| 15 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 10 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 10 May 2010 | DIRECTOR APPOINTED MR TREVOR JOHN BISHOP | View document |
| 9 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 13 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 22 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Nov 2008 | NC INC ALREADY ADJUSTED 17/10/08 | View document |
| 25 Nov 2008 | GBP NC 1000/10000 17/10/2008 | View document |
| 9 Oct 2008 | DIRECTOR'S PARTICULARS NEIL PRATT | View document |
| 9 Oct 2008 | DIRECTOR'S PARTICULARS JOHN DAVENPORT | View document |
| 8 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 4 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2005 | 15 NEWSHRS AT �1 A BELL 15/02/05 | View document |
| 29 Mar 2005 | NC INC ALREADY ADJUSTED 15/02/05 | View document |
| 29 Mar 2005 | � NC 100/1000 15/02/0 | View document |
| 3 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 7 Nov 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS | View document |
| 6 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 4 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 19 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1997 | COMPANY NAME CHANGED ALASTAIR BELL LIMITED CERTIFICATE ISSUED ON 08/08/97; RESOLUTION PASSED ON 24/07/97 | View document |
| 18 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 1 Oct 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | DIRECTOR RESIGNED | View document |
| 25 Sep 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 15 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |