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B.W. SYSTEMS LIMITED

Company number 03632255

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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)
21 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
23 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1,000
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
17 Jul 2013 TM02 Termination of appointment of Janet Walton as a secretary
15 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Feb 2010 CH03 Secretary's details changed for Janet Belinda Walton on 25 February 2010
16 Oct 2009 CH01 Director's details changed for William Henry Walton on 16 October 2009
16 Sep 2009 363a Return made up to 16/09/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 16/09/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Nov 2007 287 Registered office changed on 23/11/07 from: 20 billing road northampton NN1 5AW
20 Sep 2007 363a Return made up to 16/09/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Oct 2006 363s Return made up to 16/09/06; full list of members