Company Results (links open in a new window)
|
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)
|
|
05 Aug 2024 |
AA |
Accounts for a small company made up to 31 January 2024
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Mr Timothy John Statham as a director on 5 June 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Ross Adam Branigan as a director on 14 March 2024
|
|
|
05 Feb 2024 |
PSC05 |
Change of details for Bf1Systems Limited as a person with significant control on 21 January 2021
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Graham Peel as a director on 15 January 2024
|
|
|
25 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
|
|
|
11 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
16 Jun 2022 |
AA01 |
Previous accounting period extended from 20 January 2022 to 31 January 2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Mr Ross Adam Branigan as a director on 18 January 2022
|
|
|
19 Oct 2021 |
AA |
Total exemption full accounts made up to 20 January 2021
|
|
|
19 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
|
|
|
07 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 20 January 2021
|
|
|
02 Feb 2021 |
AD01 |
Registered office address changed from 56 Stephenson Avenue Gonerby Hill Foot Grantham Lincolnshire NG31 8QB to Bf1Systems Limited Owen Road Diss IP22 4ER on 2 February 2021
|
|
|
02 Feb 2021 |
AP01 |
Appointment of Mr Graham Peel as a director on 21 January 2021
|
|
|
02 Feb 2021 |
TM02 |
Termination of appointment of Sally-Ann Trevor as a secretary on 21 January 2021
|
|
|
02 Feb 2021 |
PSC02 |
Notification of Bf1Systems Limited as a person with significant control on 21 January 2021
|
|
|
02 Feb 2021 |
AP01 |
Appointment of Mr James Charles Welham as a director on 21 January 2021
|
|
|
02 Feb 2021 |
TM01 |
Termination of appointment of Peter John Trevor as a director on 21 January 2021
|
|
|
02 Feb 2021 |
PSC07 |
Cessation of Sally Ann Trevor as a person with significant control on 21 January 2021
|
|