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BOURNE SYSTEMS LIMITED

Company number 07401762

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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)
31 Oct 2024 AA Micro company accounts made up to 31 October 2023
30 Oct 2024 TM01 Termination of appointment of Jane Elizabeth Cameron Anderson as a director on 24 October 2024
30 Oct 2024 TM01 Termination of appointment of Ken Williams as a director on 24 October 2024
30 Oct 2024 AP01 Appointment of Mr Martyn John Anderson as a director on 24 October 2024
22 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
15 Nov 2023 AA Micro company accounts made up to 31 October 2022
08 Sep 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 31 October 2021
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
19 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
20 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
04 Aug 2020 AA Micro company accounts made up to 31 October 2019
05 Sep 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
11 Sep 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
08 Sep 2018 CH01 Director's details changed for Mr Ken Williams on 7 September 2018
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
07 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1.00004
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Apr 2015 CH01 Director's details changed for Mr Ken Williams on 31 October 2014