BSYSTEMS UK LTD.



Company Documents

DateDescription
19/11/1919 November 2019FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/09/193 September 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1921 August 2019APPLICATION FOR STRIKING-OFF

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05/04/195 April 2019CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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21/04/1621 April 2016Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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20/11/1520 November 201503/11/15 STATEMENT OF CAPITAL GBP 130

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15/04/1515 April 2015Annual return made up to 23 March 2015 with full list of shareholders

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15/04/1515 April 201503/08/13 STATEMENT OF CAPITAL GBP 50

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14/04/1514 April 2015DIRECTOR APPOINTED MR REGINALD CHARLES BROUGHTON

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13/04/1513 April 2015SECRETARY APPOINTED MR REGINALD CHARLES BROUGHTON

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13/04/1513 April 2015APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATESON

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13/04/1513 April 2015APPOINTMENT TERMINATED, SECRETARY WILLIAM BATESON

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02/04/152 April 2015REGISTERED OFFICE CHANGED ON 02/04/2015 FROM THE MANOR HOUSE LITTLE DOWNHAM ELY CAMBRIDGESHIRE CB6 2SX

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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24/03/1424 March 2014Annual return made up to 23 March 2014 with full list of shareholders

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18/04/1318 April 2013Annual return made up to 23 March 2013 with full list of shareholders

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18/04/1318 April 201320/03/13 STATEMENT OF CAPITAL GBP 50

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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31/03/1231 March 201231/03/12 PARTIAL EXEMPTION

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26/03/1226 March 2012Annual return made up to 23 March 2012 with full list of shareholders

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25/03/1225 March 2012SECRETARY APPOINTED WILLIAM BRETTELL BATESON

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25/03/1225 March 2012APPOINTMENT TERMINATED, DIRECTOR JULIA BATESON

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25/03/1225 March 2012APPOINTMENT TERMINATED, SECRETARY JULIA BATESON

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26/04/1126 April 2011Annual return made up to 23 March 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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25/05/1025 May 2010SAIL ADDRESS CREATED

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25/05/1025 May 2010Annual return made up to 23 March 2010 with full list of shareholders

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BATESON / 23/03/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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18/05/0918 May 2009RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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17/06/0817 June 2008RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008DIRECTOR APPOINTED MRS JULIA BATESON

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21/04/0821 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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09/05/079 May 2007RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007DIRECTOR RESIGNED

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15/05/0615 May 2006RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/05/0531 May 2005RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/04/046 April 2004RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/04/031 April 2003SECRETARY RESIGNED

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23/03/0323 March 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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