- Company Overview for B & K SYSTEMS LIMITED (03541747)
- Filing history for B & K SYSTEMS LIMITED (03541747)
- People for B & K SYSTEMS LIMITED (03541747)
- Charges for B & K SYSTEMS LIMITED (03541747)
- More for B & K SYSTEMS LIMITED (03541747)
| 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) |
|---|---|---|---|
| 10 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
| 26 Apr 2017 | TM01 | Termination of appointment of Robert Jeffrey Lynn as a director on 24 April 2017 | |
| 08 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 09 Jan 2017 | AA | Accounts for a medium company made up to 31 March 2016 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 20 Apr 2016 | AP01 | Appointment of Mr Daniel Lee Sweeting as a director on 15 March 2016 | |
| 20 Apr 2016 | AP01 | Appointment of Mr Adam James Langstaff as a director on 15 March 2016 | |
| 20 Apr 2016 | AP01 | Appointment of Mrs Elizabeth Jack as a director on 15 March 2016 | |
| 04 Apr 2016 | MR01 | Registration of charge 035417470007, created on 31 March 2016 | |
| 24 Mar 2016 | MR01 | Registration of charge 035417470005, created on 15 March 2016 | |
| 24 Mar 2016 | MR01 | Registration of charge 035417470006, created on 15 March 2016 | |
| 11 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
| 09 Jan 2016 | AA | Accounts for a medium company made up to 31 March 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 25 Mar 2015 | AP03 | Appointment of Mrs Elizabeth Jack as a secretary on 25 March 2015 | |
| 25 Mar 2015 | TM02 | Termination of appointment of David Sydney Morrell as a secretary on 25 March 2015 | |
| 13 Jan 2015 | AA | Accounts for a medium company made up to 31 March 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 02 Apr 2014 | TM01 | Termination of appointment of Andrew Lomas as a director | |
| 31 Dec 2013 | AA | Accounts for a medium company made up to 31 March 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 05 Mar 2013 | AP01 | Appointment of Mr Andrew Lomas as a director | |
| 05 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 23 Aug 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 11 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders |