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BUSINESS PROCESS SYSTEMS LTD.

Company number 03912043

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2018 DS01 Application to strike the company off the register
06 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
19 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Oct 2009 CH03 Secretary's details changed for Emma Elizabeth Anderson on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Michael Anthony Cousins on 16 October 2009
30 Jan 2009 363a Return made up to 24/01/09; full list of members
07 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008