BUSINESS SYSTEMS (U.K.) LIMITED

Company number 02199582

Date	Type	Description	View / Download
06 Jan 2021	PSC07	Cessation of Stephen Thurston as a person with significant control on 23 December 2020	(1 page)
06 Jan 2021	PSC07	Cessation of Richard Peter Mill as a person with significant control on 23 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Stephen Thurston as a director on 23 December 2020	(1 page)
04 Jan 2021	AP01	Appointment of Mr Geoffrey Adrian Love as a director on 23 December 2020	(2 pages)
04 Jan 2021	AP01	Appointment of Adam Seth Kantor as a director on 23 December 2020	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Richard Peter Mill as a director on 23 December 2020	(1 page)
04 Jan 2021	TM02	Termination of appointment of Stephen Thurston as a secretary on 23 December 2020	(1 page)
18 Dec 2020	MR04	Satisfaction of charge 3 in full	(1 page)
18 Dec 2020	MR04	Satisfaction of charge 4 in full	(1 page)
09 Dec 2020	PSC04	Change of details for Mr Richard Peter Mill as a person with significant control on 6 April 2016	(2 pages)
09 Dec 2020	PSC04	Change of details for Mr Stephen Thurston as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
14 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
12 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
10 Jun 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
15 Nov 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
24 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
20 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 171,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)

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