BSW SYSTEMS LIMITED



Company Documents

DateDescription
18/03/2118 March 2021CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES

View Document

30/06/2030 June 2020Annual accounts for year ending 30 Jun 2020

View Accounts

01/04/201 April 2020CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

View Document

02/07/192 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018221120004

View Document

02/07/192 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

View Accounts

03/04/193 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

View Document

30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

View Accounts

03/04/183 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

View Document

03/04/183 April 2018CESSATION OF RAYMOND KEITH SPENCE AS A PSC

View Document

30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

View Accounts

06/04/176 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

View Document

10/08/1610 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018221120005

View Document

10/08/1610 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

30/06/1630 June 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

View Document

21/04/1621 April 2016Annual return made up to 31 March 2016 with full list of shareholders

View Document

30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

View Document

10/06/1510 June 2015REGISTRATION OF A CHARGE / CHARGE CODE 018221120007

View Document

10/06/1510 June 2015REGISTRATION OF A CHARGE / CHARGE CODE 018221120006

View Document

29/04/1529 April 2015APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS

View Document

16/04/1516 April 2015Annual return made up to 31 March 2015 with full list of shareholders

View Document

08/04/158 April 2015APPOINTMENT TERMINATED, SECRETARY RAYMOND SPENCE

View Document

30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

View Document

22/04/1422 April 2014Annual return made up to 31 March 2014 with full list of shareholders

View Document

20/03/1420 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 018221120005

View Document

04/01/144 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 018221120004

View Document

15/08/1315 August 2013PREVEXT FROM 31/12/2012 TO 30/06/2013

View Document

30/06/1330 June 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

View Document

08/04/138 April 2013Annual return made up to 31 March 2013 with full list of shareholders

View Document

15/06/1215 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

18/04/1218 April 2012Annual return made up to 31 March 2012 with full list of shareholders

View Document

28/02/1228 February 2012DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 02/02/2012

View Document

28/02/1228 February 2012SECRETARY'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 02/02/2012

View Document

31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

View Document

12/09/1112 September 2011SECRETARY APPOINTED MR RICHARD EDWARD THOMAS

View Document

20/04/1120 April 2011Annual return made up to 31 March 2011 with full list of shareholders

View Document

31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

View Document

08/04/108 April 2010Annual return made up to 31 March 2010 with full list of shareholders

View Document

31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

View Document

18/11/0918 November 2009DIRECTOR APPOINTED MR RICHARD EDWARD THOMAS

View Document

07/04/097 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

View Document

31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

View Document

09/04/089 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

View Document

15/11/0715 November 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

06/06/076 June 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

View Document

18/05/0718 May 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

View Document

20/04/0620 April 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

View Document

31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

View Document

12/04/0512 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

View Document

05/04/055 April 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

View Document

21/04/0421 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

View Document



09/10/039 October 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

View Document

31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

View Document

05/04/025 April 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

View Document

31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

View Document

01/06/011 June 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

View Document

31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

View Document

27/12/0027 December 2000NC INC ALREADY ADJUSTED 30/11/00

View Document

27/12/0027 December 2000ALTER ARTICLES 30/11/00

View Document

27/12/0027 December 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00

View Document

14/06/0014 June 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

View Document

14/06/0014 June 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/06/00

View Document

31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

View Document

25/05/9925 May 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

View Document

14/05/9914 May 1999ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

View Document

31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

View Document

16/04/9816 April 1998RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

View Document

31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

View Document

27/06/9727 June 1997RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

View Document

27/06/9727 June 1997RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

View Document

09/06/969 June 1996RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

View Document

09/06/969 June 1996RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

View Document

26/01/9626 January 1996REGISTERED OFFICE CHANGED ON 26/01/96 FROM: UNIT H3 COEDCOE INDUSTRIAL ESTATE PONTYCLUN MID GLAMORGAN CF7 9HG

View Document

26/01/9626 January 1996REGISTERED OFFICE CHANGED ON 26/01/96

View Document

26/01/9626 January 1996RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

View Document

26/01/9626 January 1996RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/96

View Document

31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

View Document

18/07/9418 July 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

04/07/944 July 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

29/06/9429 June 1994RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

View Document

31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

View Document

03/03/943 March 1994COMPANY NAME CHANGED B.S.W. HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/94

View Document

03/03/943 March 1994COMPANY NAME CHANGED B.S.W. HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/94; RESOLUTION PASSED ON 11/02/94

View Document

13/05/9313 May 1993RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

View Document

15/04/9315 April 1993RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

View Document

31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

View Document

31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

View Document

11/09/9111 September 1991RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

View Document

11/09/9111 September 1991EXEMPTION FROM APPOINTING AUDITORS 31/03/91

View Document

31/03/9131 March 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

View Document

24/09/9024 September 1990RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

View Document

12/09/9012 September 1990EXEMPTION FROM APPOINTING AUDITORS 31/03/90

View Document

31/03/9031 March 1990ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

View Document

23/10/8923 October 1989RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

View Document

23/10/8923 October 1989EXEMPTION FROM APPOINTING AUDITORS 161089

View Document

10/04/8910 April 1989RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

View Document

10/04/8910 April 1989EXEMPTION FROM APPOINTING AUDITORS 111188

View Document

31/03/8931 March 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

View Document

31/03/8831 March 1988ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

View Document

14/09/8714 September 1987RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

View Document

14/09/8714 September 1987EXEMPTION FROM APPOINTING AUDITORS 280587

View Document

31/03/8731 March 1987ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

View Document

01/10/861 October 1986RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

View Document

26/06/8626 June 1986EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR

View Document

31/03/8631 March 1986ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company