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BUSINESS SYSTEMS SURVEILLANCE LTD

Company number 04354496

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2021 DS01 Application to strike the company off the register
29 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
06 Dec 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
21 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
25 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Stephen Thurston on 1 August 2011
13 Feb 2012 CH03 Secretary's details changed for Mr Stephen Thurston on 1 August 2011
13 Feb 2012 CH01 Director's details changed for Mr Richard Peter Mill on 1 August 2011