BODONI SYSTEMS LIMITED
Company number 02467939 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 27 Apr 2026 | Termination of appointment of Andrew Francis Grant as a director on 2026-04-03 · 1 page | View document |
| 31 Mar 2026 | Registered office address changed from Unit 19 Dwight Road Orbital 25 Business Park Watford Hertfordshire WD18 9DA to Unit 19 Unit 19 Abbots Business Park, Primrose Hill Kings Langley WD4 8FR on 2026-03-31 · 1 page | View document |
| 26 Mar 2026 | Appointment of Mr Andrew Francis Grant as a director on 2026-03-26 · 2 pages | View document |
| 16 Mar 2026 | Appointment of Mr Arnaud Becuwe as a director on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Appointment of Mr Edward Gordon Williams as a director on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Termination of appointment of Frederik Dehing as a director on 2026-03-11 · 1 page | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 17 Feb 2026 | Termination of appointment of Andrew Francis Grant as a director on 2026-02-17 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Cessation of Christian Tebroke as a person with significant control on 2025-12-22 · 1 page | View document |
| 6 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Dec 2025 | Director's details changed for Mr. Frederik Dehing on 2025-11-21 · 3 pages | View document |
| 5 Dec 2025 | Registered office address changed from PO Box 4385 02467939 - Companies House Default Address Cardiff CF14 8LH to Unit 19 Dwight Road Orbital 25 Business Park Watford Hertfordshire WD18 9DA on 2025-12-05 · 3 pages | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 Oct 2025 | RP09 · 1 page | View document |
| 15 Oct 2025 | Registered office address changed to PO Box 4385, 02467939 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-15 · 1 page | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 1 Apr 2025 | Appointment of Mr. Frederik Dehing as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 28 Mar 2025 | Termination of appointment of Joan Vermeersch as a director on 2025-03-28 · 1 page | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Apr 2024 | Notification of Christian Tebroke as a person with significant control on 2023-04-03 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 30 Jan 2024 | Second filing for the notification of Eco3 Bv as a person with significant control · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Notification of Eco3 Bv as a person with significant control on 2023-05-23 · 1 page | View document |
| 23 Nov 2023 | Change of details for Agfa N.V as a person with significant control on 2023-05-03 · 2 pages | View document |
| 23 Nov 2023 | Cessation of Agfa N.V as a person with significant control on 2023-05-03 · 1 page | View document |
| 11 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 18 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Nov 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND | View document |
| 9 Nov 2020 | Registered office address changed from , Lps Livingstone, Suite F3 Sunley House Olds Approach, Watford, WD18 9TB, England to Units 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 2020-11-09 · 1 page | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 11 Feb 2020 | PSC'S CHANGE OF PARTICULARS / AGFA GRAPHICS N.V / 11/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN REID | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGFA GRAPHICS N.V | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 12 Feb 2019 | CESSATION OF IAN MURRAY REID AS A PSC | View document |
| 16 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM SUITE F3, SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND | View document |
| 22 Mar 2018 | Registered office address changed from , Suite F3, Sunley House Olds Approach, Watford, WD18 9TB, England to Units 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 2018-03-22 · 1 page | View document |
| 21 Mar 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD MIDDX HA6 1BP | View document |
| 21 Mar 2018 | Registered office address changed from , Lachman Livingstone, 136 Pinner, Road, Northwood, Middx, HA6 1BP to Units 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 2018-03-21 · 1 page | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED ANDREW FRANCIS GRANT | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED JOAN VERMEERSCH | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET REID | View document |
| 17 Aug 2017 | CESSATION OF MAGGI REID AS A PSC | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MARGARET REID | View document |
| 20 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 4 Aug 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 8 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 31 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 4 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 16 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURRAY REID / 10/02/2010 · 2 pages | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET REID / 10/02/2010 | View document |
| 13 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2004 | 287 · 1 page | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU | View document |
| 9 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Jul 2003 | 287 · 1 page | View document |
| 11 Jul 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 34 MEADOW ROAD PINNER MIDDX HA5 1EB | View document |
| 8 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Feb 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS | View document |
| 6 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Feb 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Feb 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 | View document |
| 21 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | SECRETARY RESIGNED | View document |
| 7 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |