BUSINESS SYSTEM SOLUTIONS (N.I.) LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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04/03/194 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MCBROOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/09/1614 September 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/10/1520 October 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 PREVEXT FROM 28/12/2013 TO 31/12/2013

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12/08/1412 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 28 December 2012

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10/09/1310 September 2013 Annual return made up to 28 June 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts for year ending 28 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 28 December 2011

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03/09/123 September 2012 Annual return made up to 28 June 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 28 December 2010

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01/08/111 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 28 December 2009

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MCBROOM / 31/01/2010

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16/08/1016 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN MC BROOM / 31/01/2010

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA MC BROOM / 31/01/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 28 December 2008

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20/10/0920 October 2009 Annual return made up to 28 June 2007 with full list of shareholders

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20/10/0920 October 2009 Annual return made up to 28 June 2008 with full list of shareholders

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20/10/0920 October 2009 Annual return made up to 28 June 2009 with full list of shareholders

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31/07/0831 July 2008 28/12/07 ANNUAL ACCTS

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17/01/0817 January 2008 SPECIAL/EXTRA RESOLUTION

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20/07/0720 July 2007 CHANGE OF ARD

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04/08/064 August 2006 SPECIAL/EXTRA RESOLUTION

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04/08/064 August 2006 CHANGE OF DIRS/SEC

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04/08/064 August 2006 CHANGE OF DIRS/SEC

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04/08/064 August 2006 CHANGE IN SIT REG ADD

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28/06/0628 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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