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BANK SYSTEMS (1999) LTD.

Company number 03897736

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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)
08 Feb 2025 CS01 Confirmation statement made on 29 January 2025 with no updates
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jul 2024 PSC04 Change of details for Vincent Bernard Swift as a person with significant control on 1 July 2024
05 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
29 Nov 2023 CH01 Director's details changed for Vincent Bernard Swift on 29 November 2023
29 Nov 2023 CH03 Secretary's details changed for Vincent Bernard Swift on 29 November 2023
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jul 2022 AD01 Registered office address changed from Kemp House 160 City Road London London EC1V 2NX England to 128 City Road London EC1V 2NX on 15 July 2022
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 AD01 Registered office address changed from 40 Bank Street Level 18 London E14 5NR England to Kemp House 160 City Road London London EC1V 2NX on 10 July 2020
12 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
28 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Mar 2018 CS01 Confirmation statement made on 31 March 2018 with updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-21
12 Jun 2017 CONNOT Change of name notice
12 May 2017 NM06 Change of name with request to seek comments from relevant body
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11