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BLISS SYSTEMS LIMITED

Company number 05635546

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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)
08 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1,316
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
10 Feb 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Joanne Donnelly on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Dr Daniel Donnelly on 1 October 2009
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 24/11/08; full list of members
29 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares divided 01/03/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2007 363a Return made up to 24/11/07; full list of members
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
28 Nov 2006 363a Return made up to 24/11/06; full list of members
24 Nov 2005 NEWINC Incorporation