BUSINESS SYSTEMS GROUP (UK) LIMITED
Company number 06150507
- Company Overview for BUSINESS SYSTEMS GROUP (UK) LIMITED (06150507)
- Filing history for BUSINESS SYSTEMS GROUP (UK) LIMITED (06150507)
- People for BUSINESS SYSTEMS GROUP (UK) LIMITED (06150507)
- More for BUSINESS SYSTEMS GROUP (UK) LIMITED (06150507)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | CH01 | Director's details changed for Mr Gregory Ernest Reis on 1 October 2024 | |
| 18 Oct 2024 | AD01 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 18 October 2024 | |
| 18 Oct 2024 | CH01 | Director's details changed for Mr Nicholas John Gerard on 16 October 2024 | |
| 16 Oct 2024 | CH01 | Director's details changed for Mr Nicholas John Gerard on 16 October 2024 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
| 05 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
| 06 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 06 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
| 20 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 12 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
| 29 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 11 Nov 2019 | AD01 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey to Bank House 81 st Judes Road Englefield Green Surrey TW200DF on 11 November 2019 | |
| 25 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
| 14 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 15 Mar 2018 | PSC01 | Notification of Nicholas John Gerard as a person with significant control on 6 April 2016 | |
| 15 Mar 2018 | PSC01 | Notification of Gregory Ernest Reis as a person with significant control on 6 April 2016 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with no updates | |
| 27 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
| 30 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 11 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 |