BRYOK SYSTEMS LIMITED
Company number 04641863 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2019 | PREVSHO FROM 31/01/2020 TO 31/10/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 20 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 2 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 25 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Aug 2013 | DIRECTOR APPOINTED MR SIMON JOHN BATES | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COLE | View document |
| 30 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLE | View document |
| 7 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 11 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMID AGHASSI | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY LEEGOOD / 28/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMID AGHASSI / 28/01/2010 | View document |
| 4 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN JOSEPH COULSON-THOMAS / 28/01/2010 | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM LEES, 1 PURLEY ROAD PURLEY SURREY CR8 2HA | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COLE / 20/01/2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEEGOOD / 01/09/2008 | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LESLIE | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED PROFESSOR COLIN JOSEPH COULSON-THOMAS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED HAMID AGHASSI | View document |
| 20 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 53 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4HS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 4 HILLS GREEN COTTAGES KIRDFORD WEST SUSSEX RH14 0JN | View document |
| 17 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2003 | DIRECTOR RESIGNED | View document |
| 26 Jan 2003 | SECRETARY RESIGNED | View document |
| 20 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |