NEW SYSTEM B.F.C. LIMITED

Company Documents

DateDescription
27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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03/09/243 September 2024 Register(s) moved to registered inspection location Ga Secretarial Service Limited 7 Bell Yard London WC2A 2JR

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03/09/243 September 2024 Register inspection address has been changed to Ga Secretarial Service Limited 7 Bell Yard London WC2A 2JR

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02/09/242 September 2024 Termination of appointment of Moussa Diabate as a director on 2024-02-15

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with updates

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02/09/242 September 2024 Secretary's details changed for Ga Secretarial Service Limited on 2024-01-01

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02/09/242 September 2024 Notification of Bb Generall 1 Limited as a person with significant control on 2024-02-15

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02/09/242 September 2024 Cessation of Moussa Diabate as a person with significant control on 2024-02-15

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02/09/242 September 2024 Appointment of Mr Kai Anschuetz as a director on 2024-02-15

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 Confirmation statement made on 2024-02-11 with no updates

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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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 Accounts for a dormant company made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-02-11 with 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 Accounts for a dormant company made up to 2021-12-31

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27/03/2227 March 2022 Confirmation statement made on 2022-02-11 with no updates

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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 Accounts for a dormant company made up to 2020-12-31

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

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

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOUSSA DIABATE / 10/01/2017

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

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31/05/1631 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GA SECRETARIAL SERVICE LIMITED / 31/05/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOUSSA DIABATE / 31/05/2016

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08/03/168 March 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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