- Company Overview for 31E BUSINESS SYSTEMS LIMITED (03977091)
- Filing history for 31E BUSINESS SYSTEMS LIMITED (03977091)
- People for 31E BUSINESS SYSTEMS LIMITED (03977091)
- More for 31E BUSINESS SYSTEMS LIMITED (03977091)
| 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) |
|---|---|---|---|
| 17 Jul 2014 | AD01 | Registered office address changed from Centurion House Western Avenue Business Centre Kendal Avenue London W3 0XA to Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA on 17 July 2014 | |
| 15 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 15 May 2014 | CH01 | Director's details changed for Charmaine De Souza on 1 June 2012 | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 13 Nov 2013 | AD01 | Registered office address changed from Fourth Floor West Wing West World West Gate London W5 1DT on 13 November 2013 | |
| 14 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 17 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 17 May 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Charmaine De Souza on 19 April 2010 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 13 May 2009 | 363a | Return made up to 19/04/09; full list of members | |
| 04 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 08 May 2008 | 363a | Return made up to 19/04/08; full list of members | |
| 21 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 11 May 2007 | 363a | Return made up to 19/04/07; full list of members | |
| 05 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 07 Jun 2006 | 363s |
Return made up to 19/04/06; full list of members
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| 18 Apr 2006 | 288a | New secretary appointed | |
| 05 Apr 2006 | 288a | New director appointed | |
| 05 Apr 2006 | 288b | Director resigned | |
| 05 Apr 2006 | AA | Total exemption small company accounts made up to 31 May 2005 |