BUSINESS SYSTEMS (NORTH WALES) LIMITED

Company number 02642727

Date	Type	Description	View / Download
12 Jun 2020	TM01	Termination of appointment of Anthony Mark Mcphillips as a director on 15 May 2020	(1 page)
29 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
26 May 2020	AUD	Auditor's resignation	(1 page)
07 Feb 2020	MR04	Satisfaction of charge 026427270001 in full	(1 page)
07 Feb 2020	MR04	Satisfaction of charge 026427270002 in full	(1 page)
05 Feb 2020	AP03	Appointment of Mr Richard Stuart Pitceathly as a secretary on 27 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Peter Timothy Ryan as a director on 27 January 2020	(1 page)
30 Jan 2020	TM02	Termination of appointment of Adrian John Fitzpatrick as a secretary on 27 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Adrian John Fitzpatrick as a director on 27 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr Daniel Marc Benoit as a director on 27 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Anthony Mark Mcphillips as a director on 27 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr David Brian Dyas as a director on 27 January 2020	(2 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
05 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(17 pages)
07 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
07 Sep 2018	PSC07	Cessation of Malcolm Harry Wells as a person with significant control on 6 April 2018	(1 page)
27 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages) Download iXBRL
14 Jun 2018	TM01	Termination of appointment of Malcolm Harry Wells as a director on 6 April 2018	(1 page)
08 Mar 2018	MR01	Registration of charge 026427270001, created on 8 March 2018	(35 pages)
08 Mar 2018	MR01	Registration of charge 026427270002, created on 8 March 2018	(10 pages)
17 Oct 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
14 Sep 2017	PSC01	Notification of Peter Timothy Ryan as a person with significant control on 1 July 2016	(2 pages)
14 Sep 2017	PSC01	Notification of Malcolm Harry Wells as a person with significant control on 1 July 2016	(2 pages)