BRIDGE SYSTEMS LIMITED

Company number SC165028 ·

Active

109 filings

Date Filing
10 Jul 2026 Notification of Radiocoms Systems Limited as a person with significant control on 2026-07-07 · 2 pages View document
10 Jul 2026 Appointment of Mr Andrew Goldwater as a director on 2026-07-07 · 2 pages View document
10 Jul 2026 Current accounting period shortened from 2027-03-31 to 2026-09-30 · 1 page View document
10 Jul 2026 Termination of appointment of Jennifer Walker as a secretary on 2026-07-07 · 1 page View document
10 Jul 2026 Termination of appointment of Jennifer Walker as a director on 2026-07-07 · 1 page View document
10 Jul 2026 Termination of appointment of Michael Deery as a director on 2026-07-07 · 1 page View document
10 Jul 2026 Cessation of Michael Francis Deery as a person with significant control on 2026-07-07 · 1 page View document
10 Jul 2026 Cessation of Jennifer Ann Walker as a person with significant control on 2026-07-07 · 1 page View document
10 Jul 2026 Appointment of Mr Mark James Blythe as a director on 2026-07-07 · 2 pages View document
10 Jul 2026 Appointment of Mr Martin Brian Varley Whittaker as a director on 2026-07-07 · 2 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
16 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Change of details for Mrs Jennifer Ann Walker as a person with significant control on 2025-03-13 · 2 pages View document
4 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
13 Feb 2025 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
12 Jul 2024 Satisfaction of charge 4 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-03-04 with updates · 4 pages View document
27 Feb 2024 Change of details for Mr Michael Francis Deery as a person with significant control on 2024-02-25 · 2 pages View document
27 Feb 2024 Cessation of Michael Deery as a person with significant control on 2024-02-25 · 1 page View document
25 Feb 2024 Notification of Michael Deery as a person with significant control on 2016-04-06 · 2 pages View document
25 Feb 2024 Secretary's details changed for Mrs Jennifer Ann Walker on 2024-02-25 · 1 page View document
25 Feb 2024 Director's details changed for Mr Michael Frances Deery on 2024-02-25 · 2 pages View document
16 Jan 2024 Change of details for Mr Michael Francis Deery as a person with significant control on 2024-01-16 · 2 pages View document
16 Jan 2024 Change of details for Mrs Jennifer Ann Walker as a person with significant control on 2024-01-16 · 2 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
1 May 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
9 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Apr 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JUNOR View document
6 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALKER / 19/04/2010 View document
3 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALKER / 19/04/2010 View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCES DEERY / 19/04/2010 · 2 pages View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Apr 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Apr 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Apr 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
5 Dec 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 27 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE DUNFERMLINE FIFE KY11 3BZ View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Apr 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Apr 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
3 Apr 2004 DEC MORT/CHARGE ***** View document
10 Mar 2004 DEC MORT/CHARGE ***** View document
25 Nov 2003 PARTIC OF MORT/CHARGE ***** View document
9 Sep 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 7 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE DUNFERMLINE FIFE KY11 3BZ View document
19 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
16 Apr 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
26 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
23 Jul 2001 PARTIC OF MORT/CHARGE ***** View document
3 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
8 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
28 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
26 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Sep 1998 £ NC 1000/50000 01/09/98 View document
18 Sep 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Sep 1998 ADOPT MEM AND ARTS 01/09/98 View document
18 Sep 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/98 View document
12 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View document
27 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
20 Feb 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View document
29 Aug 1997 PARTIC OF MORT/CHARGE ***** View document
8 May 1997 NEW DIRECTOR APPOINTED View document
17 Apr 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View document
26 Mar 1997 NEW DIRECTOR APPOINTED View document
19 Mar 1997 REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN, EH2 3BH View document
19 Mar 1997 DIRECTOR RESIGNED View document
19 Mar 1997 SECRETARY RESIGNED View document
19 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jan 1997 COMPANY NAME CHANGED MBM (147) LIMITED CERTIFICATE ISSUED ON 03/01/97 View document
30 Dec 1996 NEW DIRECTOR APPOINTED View document
30 Dec 1996 DIRECTOR RESIGNED View document
19 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document