BRIDGEHEAD SYSTEMS LIMITED
Company number 03714789 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 20 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 1 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 13 Feb 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 13 Dec 2022 | Satisfaction of charge 037147890002 in full · 1 page | View document |
| 12 Nov 2021 | Registered office address changed from Bridgehead House 215 Barnett Wood Lane Ashtead Surrey KT21 2DF to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 2021-11-12 · 1 page | View document |
| 11 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 6 pages | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WILLIAM COTTERILL / 20/06/2014 | View document |
| 9 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 9 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ROYSTON STEW | View document |
| 11 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 11 Mar 2014 | SECRETARY APPOINTED MR SIMON PETERS | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 13 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 24 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 20 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 4 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 22 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 10 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 25 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WILLIAM COTTERILL / 25/02/2010 | View document |
| 23 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | SECRETARY APPOINTED MR ROYSTON ARTHUR STEW | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BUZWELL | View document |
| 14 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM BRIDGEHEAD HOUSE 215 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DF | View document |
| 11 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: G OFFICE CHANGED 24/01/08 BAILEY HOUSE, 215 BARNETT WOOD LANE, ASHTEAD SURREY KT21 2DF | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: G OFFICE CHANGED 07/09/06 BRIDGEHEAD HOUSE, STATION APPROACH, DORKING SURREY RH4 1TF | View document |
| 19 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 22 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 BRIDGEHEAD HOUSE, STATION APPROACH, DORKING SURREY RH4 1TF | View document |
| 22 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | SECRETARY RESIGNED | View document |
| 9 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2001 | NC INC ALREADY ADJUSTED 22/06/00 | View document |
| 11 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | � NC 300000/400000 22/06 | View document |
| 11 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | � NC 1000/300000 11/02/00 | View document |
| 21 Feb 2000 | NC INC ALREADY ADJUSTED 11/02/00 | View document |
| 9 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 | View document |
| 4 May 1999 | DIRECTOR RESIGNED | View document |
| 4 May 1999 | NEW SECRETARY APPOINTED | View document |
| 4 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | SECRETARY RESIGNED | View document |
| 1 May 1999 | REGISTERED OFFICE CHANGED ON 01/05/99 FROM: G OFFICE CHANGED 01/05/99 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 22 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Apr 1999 | COMPANY NAME CHANGED CRESTA SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/04/99 | View document |
| 17 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |