BELL NETWORK SYSTEMS LIMITED
Company number 03994603 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 May 2026 | Application to strike the company off the register · 1 page | View document |
| 28 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 13 Jan 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with updates · 4 pages | View document |
| 15 Jan 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 · 1 page | View document |
| 11 Jan 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 · 1 page | View document |
| 9 Nov 2023 | Notification of Alastair Matthew Bell as a person with significant control on 2023-10-01 · 2 pages | View document |
| 9 Nov 2023 | Cessation of Bell Microsystems Ltd as a person with significant control on 2023-10-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 20 May 2021 | CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 1 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 6 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELL MICROSYSTEMS LTD | View document |
| 27 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 21 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039946030003 | View document |
| 9 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Jul 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 31 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BELL / 01/01/2010 | View document |
| 21 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 7 Sep 2004 | DIRECTOR RESIGNED | View document |
| 7 Sep 2004 | DIRECTOR RESIGNED | View document |
| 7 Sep 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH PO5 4JT | View document |
| 11 Jun 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 13 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 17 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/09/00 | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | COMPANY NAME CHANGED BANFIELD LIMITED CERTIFICATE ISSUED ON 23/06/00 | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 15 Jun 2000 | SECRETARY RESIGNED | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |