BSB ELECTRONIC SYSTEMS LTD
Company number 03955583 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 24 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 1 Sep 2025 | Registered office address changed from Unit 5 Nelson Street Unit 5 Nelson Street Accrington Lancashire BB5 2HQ United Kingdom to 5 Nelson Street Accrington Lancashire BB5 2HQ on 2025-09-01 · 1 page | View document |
| 18 Aug 2025 | Registered office address changed from 21a Manchester Road Accrington BB5 2BQ England to Unit 5 Nelson Street Unit 5 Nelson Street Accrington Lancashire BB5 2HQ on 2025-08-18 · 1 page | View document |
| 18 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 23 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-24 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 26 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 10 Oct 2023 | Registered office address changed from Progeny House Union Court, Heys Lane Industrial Estate Great Harwood Blackburn Lancashire BB6 7FD to 21a Manchester Road Accrington BB5 2BQ on 2023-10-10 · 1 page | View document |
| 17 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 4 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-24 with updates · 5 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 14 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2017 | FIRST GAZETTE | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 7 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 8 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Apr 2012 | SAIL ADDRESS CHANGED FROM: C/O BSB ELECTRONIC LIMITED PROGENY HOUSE QUEEN STREET GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7AU UNITED KINGDOM | View document |
| 17 Apr 2012 | 24/03/12 NO CHANGES | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM PROGENY HOUSE QUEEN STREET GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7AU | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 26 Jul 2011 | FIRST GAZETTE | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM C/O BSB ELECTRONICS LIMITED PROGENY HOUSE QUEEN STREET GREAT HARWOOD BLACKBURN LANCS BB6 7AU UNITED KINGDOM | View document |
| 20 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM B S B ELECTRONICS LIMITED CAMBRIDGE STREET GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7BU UNITED KINGDOM | View document |
| 20 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS | View document |
| 15 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 20 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRETT BURBY / 19/05/2008 | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM B S B ELECTRONICS LTD, CAMBRIDGE STR, CAMBRIDGE STREET, GREAT HARWOOD, BLACKBURN LANCASHIRE BB6 7BU | View document |
| 19 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRETT BURBY / 19/05/2008 | View document |
| 7 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | SECRETARY RESIGNED | View document |
| 24 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |