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BANG SYSTEMS LIMITED

Company number 07709262

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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)
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/resignation of director/ transfer of shares 14/09/2017
23 Oct 2017 SH02 Sub-division of shares on 14 September 2017
15 Sep 2017 TM01 Termination of appointment of Bernadette Majella Teresa Mcmanus as a director on 14 September 2017
25 Aug 2017 PSC08 Notification of a person with significant control statement
25 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 25 August 2017
25 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
11 Jul 2017 AA Micro company accounts made up to 31 March 2017
27 Jun 2017 AP01 Appointment of Mr Martin Brian Thompson as a director on 21 June 2017
17 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
02 Aug 2016 CH01 Director's details changed for Mrs Bernadette Majella Teresa Mcmanus on 2 August 2016
02 Aug 2016 CH01 Director's details changed for Mr Neil James Mcmanus on 6 June 2016
02 Aug 2016 CH01 Director's details changed for Mr Gerard Hugh Mcmanus on 2 August 2016
07 Jun 2016 CH01 Director's details changed for Mr Neil James Mcmanus on 6 June 2016
22 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Aug 2015 CH01 Director's details changed for Mr Aidan Gerard Mcmanus on 28 August 2015
29 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
15 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
29 May 2014 CH01 Director's details changed for Mr Aidan Gerard Mcmanus on 29 May 2014
28 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
23 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012