BRS SYSTEMS LTD
Company number NI068733 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 18 Dec 2019 | REDUCE ISSUED CAPITAL 16/12/2019 | View document |
| 18 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 18 Dec 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 18 Dec 2019 | SOLVENCY STATEMENT DATED 16/12/19 | View document |
| 12 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED PETER JOSEPH STEVENSON | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY SMITH | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM CENTREPOINT, 2ND FLOOR, 24 ORMEAU AVENUE BELFAST BT2 8HS | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM CITY QUAYS 1, 21 CLARENDON ROAD BELFAST BT1 3BG NORTHERN IRELAND | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Jun 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 8029441 | View document |
| 2 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN | View document |
| 24 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 16 Dec 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 8 Nov 2013 | SOLVENCY STATEMENT DATED 04/11/13 | View document |
| 8 Nov 2013 | STATEMENT BY DIRECTORS | View document |
| 8 Nov 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 Nov 2013 | REDUCE ISSUED CAPITAL 04/11/2013 | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY RORY SMITH | View document |
| 7 Jun 2013 | SECRETARY APPOINTED MS ALISON MANSFIELD | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR JAMES WILHELM MCINTOSH | View document |
| 7 Jun 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM AT THE OFFICES OF HOPPER & CO 18 BALLYEASTON ROAD BALLYCLARE BT39 9BW | View document |
| 20 May 2013 | ADOPT ARTICLES 26/04/2013 | View document |
| 20 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 8 Apr 2013 | 01/04/11 STATEMENT OF CAPITAL GBP 900 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 17 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 31 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MAURICE MICHAEL SMITH / 03/04/2010 | View document |
| 31 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RORY MAURICE SMITH / 03/04/2010 | View document |
| 31 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEREK ERNAN SMITH / 03/04/2010 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Nov 2009 | Annual return made up to 3 April 2009 with full list of shareholders | View document |
| 15 Nov 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 9 Apr 2008 | CHANGE OF DIRS/SEC | View document |
| 3 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |