BELL NETWORK SYSTEMS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-16 with updates

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-09-30

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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15/01/2415 January 2024 Registered office address changed from Bay House Compass Road Cosham Portsmouth Hampshire PO6 4RS England to New Hampshire Court St Pauls Road Southsea Hampshire PO5 4AQ on 2024-01-15

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11/01/2411 January 2024 Registered office address changed from New Hampshire Court St Pauls Road Portsmouth Hampshire PO5 4AQ to Bay House Compass Road Cosham Portsmouth Hampshire PO6 4RS on 2024-01-11

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09/11/239 November 2023 Notification of Alastair Matthew Bell as a person with significant control on 2023-10-01

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09/11/239 November 2023 Cessation of Bell Microsystems Ltd as a person with significant control on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELL MICROSYSTEMS LTD

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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21/02/1721 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039946030003

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09/02/179 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/07/1619 July 2016 Annual return made up to 16 May 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/05/1419 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/05/1331 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/05/1231 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/05/1125 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BELL / 01/01/2010

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21/05/1021 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/05/0922 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/05/0823 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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21/06/0721 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/10/0413 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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07/09/047 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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11/07/0311 July 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH PO5 4JT

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11/06/0211 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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13/12/0113 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/013 July 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/08/0017 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/09/00

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14/07/0014 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 COMPANY NAME CHANGED BANFIELD LIMITED CERTIFICATE ISSUED ON 23/06/00

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15/06/0015 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 SECRETARY RESIGNED

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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16/05/0016 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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