Companies House does not verify the accuracy of the information filed

BONUS CONTROL SYSTEMS LIMITED

Company number 12046516

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2023	TM02	Termination of appointment of Thomas Edward Gibson as a secretary on 30 June 2023	View PDF Termination of appointment of Thomas Edward Gibson as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP03	Appointment of Mrs Jean Henriksen as a secretary on 30 June 2023	View PDF Appointment of Mrs Jean Henriksen as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Thomas Edward Gibson as a director on 30 June 2023	View PDF Termination of appointment of Thomas Edward Gibson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	PSC05	Change of details for Bonus Electrical Group Limited as a person with significant control on 6 May 2022	View PDF Change of details for Bonus Electrical Group Limited as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2021	AD01	Registered office address changed from 18 Plane Tree Croft Leeds LS17 8UQ United Kingdom to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on 1 July 2021	View PDF Registered office address changed from 18 Plane Tree Croft Leeds LS17 8UQ United Kingdom to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP03	Appointment of Mr Thomas Edward Gibson as a secretary on 1 July 2021	View PDF Appointment of Mr Thomas Edward Gibson as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Thomas Edward Gibson as a director on 1 July 2021	View PDF Appointment of Mr Thomas Edward Gibson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Rodney Jackson as a director on 30 June 2021	View PDF Termination of appointment of Rodney Jackson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2020	MR01	Registration of charge 120465160001, created on 29 July 2020	View PDF Registration of charge 120465160001, created on 29 July 2020 - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AP01	Appointment of Mr Shaun Trevor Eric Boanas as a director on 13 November 2019	View PDF Appointment of Mr Shaun Trevor Eric Boanas as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-12 GBP 1	View PDF Incorporation Statement of capital on 2019-06-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

BONUS CONTROL SYSTEMS LIMITED

Filter by category