BSYSTEMS UK LTD.

Company number 04708136



Company Documents

DateDescriptionView / Download
05/04/195 April 2019CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATESView PDF
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019View PDF
31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018View PDF
22/03/1822 March 2018CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATESView PDF
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
27/03/1727 March 2017CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATESView PDF
21/04/1621 April 2016Annual return made up to 23 March 2016 with full list of shareholdersView PDF
31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016View PDF
20/11/1520 November 201503/11/15 STATEMENT OF CAPITAL GBP 130View PDF
15/04/1515 April 2015Annual return made up to 23 March 2015 with full list of shareholdersView PDF
15/04/1515 April 201503/08/13 STATEMENT OF CAPITAL GBP 50View PDF
14/04/1514 April 2015DIRECTOR APPOINTED MR REGINALD CHARLES BROUGHTONView PDF
13/04/1513 April 2015SECRETARY APPOINTED MR REGINALD CHARLES BROUGHTONView PDF
13/04/1513 April 2015APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATESONView PDF
13/04/1513 April 2015APPOINTMENT TERMINATED, SECRETARY WILLIAM BATESONView PDF
02/04/152 April 2015REGISTERED OFFICE CHANGED ON 02/04/2015 FROM THE MANOR HOUSE LITTLE DOWNHAM ELY CAMBRIDGESHIRE CB6 2SXView PDF
31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015View PDF
31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014View PDF
24/03/1424 March 2014Annual return made up to 23 March 2014 with full list of shareholdersView PDF
18/04/1318 April 2013Annual return made up to 23 March 2013 with full list of shareholdersView PDF
18/04/1318 April 201320/03/13 STATEMENT OF CAPITAL GBP 50View PDF
31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013View PDF
31/03/1231 March 201231/03/12 PARTIAL EXEMPTIONView PDF
26/03/1226 March 2012Annual return made up to 23 March 2012 with full list of shareholdersView PDF
25/03/1225 March 2012SECRETARY APPOINTED WILLIAM BRETTELL BATESONView PDF


25/03/1225 March 2012APPOINTMENT TERMINATED, DIRECTOR JULIA BATESONView PDF
25/03/1225 March 2012APPOINTMENT TERMINATED, SECRETARY JULIA BATESONView PDF
26/04/1126 April 2011Annual return made up to 23 March 2011 with full list of shareholdersView PDF
31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
25/05/1025 May 2010SAIL ADDRESS CREATEDView PDF
25/05/1025 May 2010Annual return made up to 23 March 2010 with full list of shareholdersView PDF
25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BATESON / 23/03/2010View PDF
31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010View PDF
18/05/0918 May 2009RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERSView PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
17/06/0817 June 2008RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERSView PDF
16/06/0816 June 2008DIRECTOR APPOINTED MRS JULIA BATESONView PDF
21/04/0821 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULLView PDF
09/05/079 May 2007RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERSView PDF
12/04/0712 April 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07View PDF
07/03/077 March 2007DIRECTOR RESIGNEDView PDF
15/05/0615 May 2006RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06View PDF
31/05/0531 May 2005RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERSView PDF
31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05View PDF
06/04/046 April 2004RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERSView PDF
31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04View PDF
01/04/031 April 2003SECRETARY RESIGNEDView PDF
23/03/0323 March 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company