IVAN ROUT (BUSINESS SYSTEMS) LIMITED

Company Documents

Date	Description
01/07/251 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
01/07/251 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
15/04/2515 April 2025	First Gazette notice for voluntary strike-off View Document
15/04/2515 April 2025	First Gazette notice for voluntary strike-off View Document
28/03/2528 March 2025	Application to strike the company off the register View Document
13/11/2413 November 2024	Confirmation statement made on 2024-11-01 with no updates View Document
04/07/244 July 2024	Unaudited abridged accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
09/11/239 November 2023	Confirmation statement made on 2023-11-01 with no updates View Document
13/04/2313 April 2023	Unaudited abridged accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
06/11/226 November 2022	Confirmation statement made on 2022-11-01 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
14/11/2114 November 2021	Confirmation statement made on 2021-11-01 with no updates View Document
29/07/2129 July 2021	Unaudited abridged accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
09/12/209 December 2020	31/01/20 UNAUDITED ABRIDGED View Document
05/11/205 November 2020	CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
02/11/192 November 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View Document
19/09/1919 September 2019	31/01/19 UNAUDITED ABRIDGED View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View Document
31/07/1831 July 2018	31/01/18 UNAUDITED ABRIDGED View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
07/11/177 November 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View Document
18/10/1718 October 2017	31/01/17 UNAUDITED ABRIDGED View Document
11/11/1611 November 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
19/10/1619 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
01/11/151 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
20/10/1520 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
03/11/143 November 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
21/08/1421 August 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
12/11/1312 November 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
14/10/1314 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
08/11/128 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
08/11/128 November 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET ROUT / 08/11/2012 View Document
08/11/128 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PETER ROUT / 08/11/2012 View Document
08/11/128 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET ROUT / 08/11/2012 View Document
04/10/124 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
10/08/1210 August 2012	REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 62 MORLEY GROVE HARLOW ESSEX CM20 1ED View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
14/11/1114 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
19/09/1119 September 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
21/11/1021 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document

13/10/1013 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
04/11/094 November 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IVAN PETER ROUT / 01/11/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ROUT / 01/11/2009 View Document
02/11/092 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
03/11/083 November 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
14/11/0714 November 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
20/11/0620 November 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
15/11/0515 November 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
01/11/051 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
29/10/0429 October 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View Document
10/09/0410 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
11/11/0311 November 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View Document
28/10/0328 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
08/11/028 November 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View Document
27/10/0227 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View Document
21/11/0121 November 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View Document
22/10/0122 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View Document
16/11/0016 November 2000	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View Document
18/08/0018 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
17/11/9917 November 1999	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View Document
16/07/9916 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
19/11/9819 November 1998	RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS View Document
15/07/9815 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View Document
28/01/9828 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View Document
25/11/9725 November 1997	RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS View Document
19/11/9619 November 1996	RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS View Document
03/07/963 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View Document
07/12/957 December 1995	RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS View Document
07/09/957 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
07/11/947 November 1994	RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS View Document
05/08/945 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View Document
16/12/9316 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
16/12/9316 December 1993	RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS View Document
08/10/938 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View Document
23/11/9223 November 1992	RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS View Document
16/11/9216 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View Document
05/12/915 December 1991	RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS View Document
13/06/9113 June 1991	FULL ACCOUNTS MADE UP TO 31/01/91 View Document
07/01/917 January 1991	REGISTERED OFFICE CHANGED ON 07/01/91 FROM: 41 SHARPECROFT HARLOW ESSEX CM19 4AB View Document
26/11/9026 November 1990	RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS View Document
01/03/901 March 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View Document
25/01/9025 January 1990	COMPANY NAME CHANGED THOMPLAN LIMITED CERTIFICATE ISSUED ON 26/01/90 View Document
21/01/9021 January 1990	ALTER MEM AND ARTS 12/01/90 View Document
21/01/9021 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/01/9021 January 1990	REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH View Document
14/11/8914 November 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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