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B.W. SYSTEMS LIMITED

Company number 03632255

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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)
12 Nov 2024	PSC04	Change of details for Mrs Carol Ann Walton as a person with significant control on 12 November 2024	View PDF Change of details for Mrs Carol Ann Walton as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mr William Henry Walton as a person with significant control on 12 November 2024	View PDF Change of details for Mr William Henry Walton as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for William Henry Walton on 12 November 2024	View PDF Director's details changed for William Henry Walton on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	PSC04	Change of details for Mrs Carol Ann Walton as a person with significant control on 30 June 2020	View PDF Change of details for Mrs Carol Ann Walton as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC04	Change of details for Mr William Henry Walton as a person with significant control on 30 June 2020	View PDF Change of details for Mr William Henry Walton as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CH01	Director's details changed for William Henry Walton on 30 June 2020	View PDF Director's details changed for William Henry Walton on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	View PDF Confirmation statement made on 16 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	PSC04	Change of details for Miss Carol Payne as a person with significant control on 3 July 2017	View PDF Change of details for Miss Carol Payne as a person with significant control on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC04	Change of details for Miss Carol Payne as a person with significant control on 22 June 2017	View PDF Change of details for Miss Carol Payne as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 7 pages (7 pages)

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B.W. SYSTEMS LIMITED

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