BESPOKE SYSTEMS LIMITED

Company number 06941522 ·

Active

60 filings

Date Filing
11 Jul 2026 Termination of appointment of Ian Charles Shanks as a secretary on 2026-07-11 · 1 page View document
11 Jul 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
27 Jun 2023 Compulsory strike-off action has been discontinued View document
27 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
25 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Previous accounting period extended from 2021-06-29 to 2021-06-30 · 1 page View document
14 Jul 2021 Change of details for Mr Ian Charles Shanks as a person with significant control on 2021-07-14 · 2 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-22 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-06-29 · 3 pages View document
29 Jun 2020 Annual accounts for the year ending 29 June 2020 View accounts
26 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES View document
26 Feb 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019 View document
11 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View document
29 Jun 2019 Annual accounts for the year ending 29 June 2019 View accounts
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES SHANKS View document
26 Jun 2017 NOTIFICATION OF PSC STATEMENT ON 05/04/2017 View document
26 Jun 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 View document
31 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
25 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Aug 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND View document
23 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES SHANKS / 23/06/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHANKS / 23/06/2010 View document
20 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
23 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document