Companies House does not verify the accuracy of the information filed

BF1SYSTEMS LIMITED

Company number 02902036

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 34 pages (34 pages)
26 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AP01	Appointment of Mr Timothy John Statham as a director on 5 June 2024	View PDF Appointment of Mr Timothy John Statham as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Ross Adam Branigan as a director on 14 March 2024	View PDF Termination of appointment of Ross Adam Branigan as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Graham Peel as a director on 15 January 2024	View PDF Termination of appointment of Graham Peel as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 35 pages (35 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	TM01	Termination of appointment of Matthew David Norton as a director on 18 January 2023	View PDF Termination of appointment of Matthew David Norton as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR01	Registration of charge 029020360011, created on 9 September 2022	View PDF Registration of charge 029020360011, created on 9 September 2022 - link opens in a new window - 9 pages (9 pages)
30 Aug 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 34 pages (34 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mr Ross Adam Branigan as a director on 18 January 2022	View PDF Appointment of Mr Ross Adam Branigan as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 33 pages (33 pages)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 32 pages (32 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	TM01	Termination of appointment of Amber Welham as a director on 8 November 2019	View PDF Termination of appointment of Amber Welham as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM01	Termination of appointment of Karen Susan Peel as a director on 8 November 2019	View PDF Termination of appointment of Karen Susan Peel as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM01	Termination of appointment of Tania Marie Shingleton as a director on 8 November 2019	View PDF Termination of appointment of Tania Marie Shingleton as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM01	Termination of appointment of Rachel Elizabeth Norton as a director on 8 November 2019	View PDF Termination of appointment of Rachel Elizabeth Norton as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 32 pages (32 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AP01	Appointment of Mrs Tania Marie Shingleton as a director on 9 April 2019	View PDF Appointment of Mrs Tania Marie Shingleton as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mrs Karen Susan Peel as a director on 9 April 2019	View PDF Appointment of Mrs Karen Susan Peel as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BF1SYSTEMS LIMITED

Filter by category