- Company Overview for B G C SYSTEMS LIMITED (03143795)
- Filing history for B G C SYSTEMS LIMITED (03143795)
- People for B G C SYSTEMS LIMITED (03143795)
- More for B G C SYSTEMS LIMITED (03143795)
| 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) |
|---|---|---|---|
| 27 Jan 2014 | AD01 | Registered office address changed from 13 13 Patcham Mill Road Stone Cross Pevensey BN24 5PA England on 27 January 2014 | |
| 29 Jul 2013 | AD01 | Registered office address changed from the Lane Butts Lane Eastbourne East Sussex BN20 9EP United Kingdom on 29 July 2013 | |
| 31 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 31 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 26 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 17 Feb 2011 | CH01 | Director's details changed for Mark Richard Fisher on 17 February 2011 | |
| 17 Feb 2011 | CH03 | Secretary's details changed for Mark Richard Fisher on 17 February 2011 | |
| 31 Dec 2010 | AD01 | Registered office address changed from 5 Magellan Way Eastbourne East Sussex BN23 6RS United Kingdom on 31 December 2010 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 16 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 16 Jan 2010 | CH01 | Director's details changed for Mark Richard Fisher on 16 January 2010 | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 19 Jul 2009 | 287 | Registered office changed on 19/07/2009 from 43 madeira way eastbourne east sussex BN23 5UL | |
| 02 Feb 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 18 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 23 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 23 Jan 2008 | 288a | New secretary appointed | |
| 23 Jan 2008 | 288c | Director's particulars changed | |
| 23 Jan 2008 | 288b | Secretary resigned | |
| 11 Sep 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 29 Aug 2007 | 288b | Secretary resigned;director resigned | |
| 29 Aug 2007 | 288a | New secretary appointed |