BONUS CONTROL SYSTEMS LIMITED
Company number 12046516 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 30 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 28 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 28 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Termination of appointment of Thomas Edward Gibson as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Termination of appointment of Thomas Edward Gibson as a secretary on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mrs Jean Henriksen as a secretary on 2023-06-30 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 29 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 May 2022 | Change of details for Bonus Electrical Group Limited as a person with significant control on 2022-05-06 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Mr Thomas Edward Gibson as a secretary on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Registered office address changed from 18 Plane Tree Croft Leeds LS17 8UQ United Kingdom to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr Thomas Edward Gibson as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Rodney Jackson as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 10 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120465160001 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR SHAUN TREVOR ERIC BOANAS | View document |
| 12 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |