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BUSINESS SYSTEMS (U.K.) LIMITED

Company number 02199582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 171,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 171,000
19 Sep 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Sep 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from 462 London Road Isleworth Middlesex TW7 4EP on 7 December 2010
04 Aug 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Stephen Thurston on 1 November 2009
04 Jan 2010 CH01 Director's details changed for Mr Richard Peter Mill on 1 November 2009
04 Jan 2010 CH01 Director's details changed for Stephen Thurston on 1 November 2009
02 Oct 2009 AA Full accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 07/12/08; full list of members
20 Jun 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 07/12/07; full list of members
10 Dec 2007 288c Secretary's particulars changed;director's particulars changed
18 Jul 2007 AA Full accounts made up to 31 December 2006
22 Dec 2006 363s Return made up to 07/12/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 07/12/05; full list of members