BICOM SYSTEMS LIMITED
Company number 05529411 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-09-02 with updates · 3 pages | View document |
| 7 Jul 2026 | Appointment of Ms. Helen Ashton as a secretary on 2026-07-01 · 2 pages | View document |
| 6 Jul 2026 | Termination of appointment of Yetunde Akinfenwa as a secretary on 2026-06-30 · 1 page | View document |
| 24 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr. Stephen David Wingfield on 2025-09-01 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mr Stephen David Wingfield as a person with significant control on 2025-09-01 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 6 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 23 Sep 2024 | Registration of charge 055294110001, created on 2024-09-19 · 16 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 16 May 2024 | Unaudited abridged accounts made up to 2023-08-31 · 10 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 Apr 2023 | Unaudited abridged accounts made up to 2022-08-31 · 10 pages | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Unaudited abridged accounts made up to 2021-08-31 · 11 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 29 Apr 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 31 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 1 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 25 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 Sep 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 1 Sep 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 1 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DAVID WINGFIELD / 01/08/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DAVID WINGFIELD / 24/02/2012 | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY ELECTRONIC FINANCIAL SERVICES LTD | View document |
| 20 Nov 2012 | SECRETARY APPOINTED YETUNDE AKINFENWA | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Aug 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM C/O EFS 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM | View document |
| 7 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA DE BEURGES ROSENTHAL | View document |
| 11 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 30 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2011 | 31/07/10 STATEMENT OF CAPITAL GBP 100000 | View document |
| 1 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELECTRONIC FINANCIAL SERVICES LTD / 31/07/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA ISOBEL MORAG DE BEURGES ROSENTHAL / 31/07/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DAVID WINGFIELD / 30/07/2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELECTRONIC FINANCIAL SERVICES LTD / 05/05/2009 | View document |
| 30 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 150-152 FENCHURCH STREET C/O EFS 4TH FLOOR LONDON EC3M 6BB | View document |
| 6 Jun 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 150-152 C/O EFS FENCHURCH STREET 4TH FLOOR LONDON EC3M 6BB | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 150-152 FENCHURCH STREET 4TH FLOOR LONDON EC3M 6BB UNITED KINGDOM | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 10 COPTIC STREET LONDON WC1A 1NH | View document |
| 6 Feb 2009 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED MR. STEPHEN DAVID WINGFIELD | View document |
| 1 Aug 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: GREEN DRAGON HOUSE 64-70 HIGH STREET CROYDON LONDON CR0 9XN | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |