CompaniesInTheUK

BOURNE SYSTEMS LIMITED

Company number 07401762 ·

Active

72 filings

Date Filing
30 Oct 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
1 Oct 2025 Compulsory strike-off action has been discontinued View document
1 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off View document
29 Sep 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Oct 2024 Appointment of Mr Martyn John Anderson as a director on 2024-10-24 · 2 pages View document
30 Oct 2024 Termination of appointment of Jane Elizabeth Cameron Anderson as a director on 2024-10-24 · 1 page View document
30 Oct 2024 Termination of appointment of Ken Williams as a director on 2024-10-24 · 1 page View document
22 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
15 Nov 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
8 Sep 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Oct 2022 Micro company accounts made up to 2021-10-31 · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
4 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
30 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
8 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WILLIAMS / 07/09/2018 View document
19 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
16 Sep 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
29 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WILLIAMS / 31/10/2014 View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR TARA THOMAS View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
2 Oct 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS / 10/07/2013 View document
11 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA THOMAS / 10/07/2013 View document
15 Jan 2013 Annual return made up to 28 November 2012 with full list of shareholders View document
13 Oct 2012 DISS40 (DISS40(SOAD)) View document
11 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
9 Oct 2012 FIRST GAZETTE View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR JANE ANDERSON View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS View document
23 May 2012 Annual return made up to 28 November 2011 with full list of shareholders View document
23 May 2012 DIRECTOR APPOINTED MRS JANE ANDERSON View document
23 May 2012 DIRECTOR APPOINTED MR KEN WILLIAMS View document
23 May 2012 DIRECTOR APPOINTED MR GARETH THOMAS View document
23 May 2012 DIRECTOR APPOINTED MRS TARA THOMAS View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN QUARRIE View document
19 Apr 2012 COMPANY NAME CHANGED FORT SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/04/12 View document
7 Mar 2012 COMPANY NAME CHANGED DR HEALTH DIRECT LIMITED CERTIFICATE ISSUED ON 07/03/12 View document
7 Mar 2012 DIRECTOR APPOINTED GARETH THOMAS View document
6 Mar 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM View document
6 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN QUARRIE View document
6 Mar 2012 DIRECTOR APPOINTED MRS JANE ANDERSON View document
6 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT QUARRIE / 04/02/2012 View document
8 Dec 2010 DIRECTOR APPOINTED MR JOHN ELLIOTT QUARRIE View document
8 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET QUARRIE View document
30 Nov 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
8 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document