B.W. SYSTEMS LIMITED
Company number 03632255 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 12 Nov 2024 | Director's details changed for William Henry Walton on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Change of details for Mr William Henry Walton as a person with significant control on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Change of details for Mrs Carol Ann Walton as a person with significant control on 2024-11-12 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 4 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 26 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 5 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MISS CAROL PAYNE / 03/07/2017 | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MISS CAROL PAYNE / 22/06/2017 | View document |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Mar 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JANET WALTON | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET BELINDA WALTON / 25/02/2010 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY WALTON / 16/10/2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NN1 5AW | View document |
| 20 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 1 Oct 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | SECRETARY RESIGNED | View document |
| 18 Sep 1998 | S386 DISP APP AUDS 16/09/98 | View document |
| 16 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |