B&H SYSCOM LIMITED
Company number 03982465 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Aug 2024 | Application to strike the company off the register · 3 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 8 Nov 2023 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 24 Sep 2020 | PSC'S CHANGE OF PARTICULARS / B & H SOUND SERVICES LIMITED / 06/04/2016 | View document |
| 23 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN AUSTIN HILLSON / 06/04/2016 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 7 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 21 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / B & H SOUND SERVICES LIMITED / 28/04/2018 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM UNIT 3 HADDONBROOK FALLODAN ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6YX | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 14 Jul 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 9 May 2014 | APPOINTMENT TERMINATED, SECRETARY IAN DUNKLEY | View document |
| 9 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNKLEY | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNKLEY | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Apr 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRAMWELL DUNKLEY / 28/04/2010 | View document |
| 11 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AUSTIN HILLSON / 28/04/2010 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE OLD SCHOOL HOUSE CROWLAND ROAD, EYE PETERBOROUGH CAMBRIDGESHIRE PE6 7TN | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 6 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 9 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | NEW SECRETARY APPOINTED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 28 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |