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BUSINESS SYSTEM CONSULTING LIMITED

Company number 05014824

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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)
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
16 Jan 2012 AP04 Appointment of Corporate Compliance Services Limited as a secretary
16 Jan 2012 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr Juergen Rimark on 26 November 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Juergen Rimark on 1 October 2009
14 Apr 2010 CH04 Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 14/01/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 14/01/08; full list of members
19 Mar 2008 190 Location of debenture register
19 Mar 2008 287 Registered office changed on 19/03/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
19 Mar 2008 353 Location of register of members
19 Mar 2008 288c Director's change of particulars / juergen rimark / 14/01/2008
06 Aug 2007 AAMD Amended accounts made up to 31 December 2005
02 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 14/01/07; full list of members
19 Feb 2007 AA Accounts for a dormant company made up to 31 December 2005
25 Sep 2006 AA Accounts for a dormant company made up to 31 January 2005