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FIRST BUSINESS SYSTEMS LTD

Company number 03991676

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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)
12 Jul 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 2
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 2
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
22 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
04 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
14 May 2011 CH01 Director's details changed for Mr John Carter on 31 March 2011
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Jul 2010 CERTNM Company name changed 1ST business systems LTD\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-24
29 Jul 2010 CONNOT Change of name notice
05 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
06 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Sep 2009 288b Appointment terminated secretary john carter
06 Sep 2009 288b Appointment terminated director roger bucknell
18 May 2009 363a Return made up to 12/05/09; full list of members
29 Sep 2008 363a Return made up to 12/05/08; full list of members
26 May 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
02 Jul 2007 363a Return made up to 12/05/07; full list of members
30 Nov 2006 363a Return made up to 12/05/06; full list of members