BSW SYSTEMS LIMITED
Company number 01822112 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Accounts for a medium company made up to 2025-06-30 · 22 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 9 pages | View document |
| 26 Mar 2024 | Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Road Llandow Cowbridge South Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7GQ on 2024-03-26 · 1 page | View document |
| 26 Mar 2024 | Change of details for Bsw Holdings Limited as a person with significant control on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Raymond Keith Spence on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Richard Edward Thomas on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Robert Edward James on 2024-03-26 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 9 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Robert Edward James on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Raymond Keith Spence on 2021-09-27 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 27 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 2 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018221120004 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 29 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 Apr 2018 | CESSATION OF RAYMOND KEITH SPENCE AS A PSC | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 29 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 10 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018221120005 | View document |
| 15 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 21 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 10 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018221120006 | View document |
| 10 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018221120007 | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS | View document |
| 16 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND SPENCE | View document |
| 22 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018221120005 | View document |
| 4 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018221120004 | View document |
| 15 Aug 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 8 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 02/02/2012 | View document |
| 28 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 02/02/2012 | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 12 Sep 2011 | SECRETARY APPOINTED MR RICHARD EDWARD THOMAS | View document |
| 20 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED MR RICHARD EDWARD THOMAS | View document |
| 17 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | NC INC ALREADY ADJUSTED 30/11/00 | View document |
| 27 Dec 2000 | ALTER ARTICLES 30/11/00 | View document |
| 27 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 | View document |
| 3 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 11 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 26 Jan 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: UNIT H3 COEDCOE INDUSTRIAL ESTATE PONTYCLUN MID GLAMORGAN CF7 9HG | View document |
| 26 Jan 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 18 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | COMPANY NAME CHANGED B.S.W. HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/94 | View document |
| 24 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 15 Apr 1993 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 11 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 11 Sep 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 | View document |
| 24 Sep 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 | View document |
| 12 Sep 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 23 Oct 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 23 Oct 1989 | EXEMPTION FROM APPOINTING AUDITORS 161089 | View document |
| 10 Apr 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 10 Apr 1989 | EXEMPTION FROM APPOINTING AUDITORS 111188 | View document |
| 10 Apr 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 14 Sep 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 14 Sep 1987 | EXEMPTION FROM APPOINTING AUDITORS 280587 | View document |
| 14 Sep 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 1 Oct 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 23 Jul 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 26 Jun 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR | View document |