- Company Overview for BANK SYSTEMS (1999) LTD. (03897736)
- Filing history for BANK SYSTEMS (1999) LTD. (03897736)
- People for BANK SYSTEMS (1999) LTD. (03897736)
- More for BANK SYSTEMS (1999) LTD. (03897736)
| 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) |
|---|---|---|---|
| 06 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 05 Apr 2017 | AD01 | Registered office address changed from 67 Laughton Road Laughton Road Northolt Middlesex UB5 5LN to 40 Bank Street Level 18 London E14 5NR on 5 April 2017 | |
| 04 Apr 2017 | AP03 | Appointment of Vincent Bernard Swift as a secretary on 4 April 2017 | |
| 04 Apr 2017 | AP01 | Appointment of Vincent Bernard Swift as a director on 4 April 2017 | |
| 04 Apr 2017 | TM01 | Termination of appointment of Alan Jacobs as a director on 4 April 2017 | |
| 04 Apr 2017 | TM01 | Termination of appointment of Susan Amanda Foster as a director on 4 April 2017 | |
| 04 Apr 2017 | TM02 | Termination of appointment of David John Burbidge as a secretary on 4 April 2017 | |
| 26 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
| 26 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 01 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 18 Nov 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Nov 2013 | AD01 | Registered office address changed from Julco House, 5Th Floor 26-28 Great Portland Street, London W1N 6AS on 18 November 2013 | |
| 03 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 08 May 2012 | SH01 |
Statement of capital following an allotment of shares on 1 May 2012
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| 18 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 17 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Alan Jacobs on 8 January 2010 |