BELLITTO SYSTEMS LTD
Company number 05028873 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-01-29 with updates · 6 pages | View document |
| 5 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Apr 2024 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 33 Nottingham Grove Bletchley Bucks MK3 7WA on 2024-04-11 · 1 page | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD | View document |
| 17 Feb 2017 | CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 12 Feb 2016 | CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Mar 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD | View document |
| 17 Feb 2015 | CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Mar 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 1 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Feb 2013 | CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD | View document |
| 11 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD | View document |
| 1 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 29 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD | View document |
| 3 Mar 2011 | CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD | View document |
| 9 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO GIANNITTO / 30/01/2010 | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Apr 2010 | CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD | View document |
| 3 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD | View document |
| 8 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Feb 2009 | GBP NC 100/1000 30/04/08 | View document |
| 18 Feb 2009 | NC INC ALREADY ADJUSTED 30/04/2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |