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BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED

Company number 09230072

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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)
21 May 2024 AA Accounts for a dormant company made up to 30 April 2024
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
27 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 30 April 2018
14 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
17 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Feb 2017 AP01 Appointment of Mrs Margaret Rita Wardach as a director on 1 February 2017
13 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Jan 2017 AA01 Previous accounting period shortened from 30 September 2016 to 30 April 2016
10 Nov 2016 AA01 Current accounting period shortened from 30 September 2017 to 30 April 2017
06 May 2016 AD01 Registered office address changed from 34 Bleak Hill Road Eccleston St Helens WA10 4RR to 37 Daisy Hall Drive Westhoughton Bolton BL5 2SA on 6 May 2016
04 Mar 2016 CERTNM Company name changed the lead bureau LTD\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
04 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
11 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Feb 2016 TM02 Termination of appointment of Philip Joseph Ryan as a secretary on 8 February 2016