BIRMINGHAM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | Termination of appointment of David Burbridge as a secretary on 2024-02-25 |
| 05/03/245 March 2024 | Termination of appointment of Michael Sexton as a director on 2024-02-25 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE MOORE |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM MORRIS HOUSE QUEEN ELIZABETH MEDICAL CENTRE MINDELSOHN WAY EDGBASTON BIRMINGHAM B15 2TH |
| 04/02/164 February 2016 | SAIL ADDRESS CREATED |
| 04/02/164 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 02/02/152 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 21/02/1421 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/03/1325 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM MORRIS HOUSE QUEEN ELIZABETH MEDICAL CENTRE MAIN DRIVE EDGBASTON WEST MIDLANDS B15 2TH |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1224 August 2012 | COMPANY NAME CHANGED BIRMINGHAM SYSTEMS (HEALTHCARE) LIMITED CERTIFICATE ISSUED ON 24/08/12 |
| 20/02/1220 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 18/02/1118 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BURBRIDGE / 01/01/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEXTON / 01/01/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MOORE / 01/01/2011 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED JULIE MOORE |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 28/06/1028 June 2010 | SECRETARY APPOINTED DAVID BURBRIDGE |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MICHAEL SEXTON |
| 07/05/107 May 2010 | COMPANY NAME CHANGED SHOO 498 LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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