(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(2 pages)
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(CH01) On Mon, 17th Oct 2022 director's details were changed
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(3 pages)
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(TM01) Thu, 20th Sep 2018 - the day director's appointment was terminated
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: Sat, 28th Oct 2017. New Address: Monarch Works Balds Lane Lye Stourbridge West Midlands DY9 8TE. Previous address: Unit 4 Station Drive Lye Stourbridge DY9 8EH England
filed on: 28th, October 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 6th Oct 2017
filed on: 6th, October 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(2 pages)
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(AP01) On Fri, 20th Jan 2017 new director was appointed.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 20th Jan 2017 - the day director's appointment was terminated
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 20th Jan 2017 new director was appointed.
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 18th Apr 2016 new director was appointed.
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
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(TM01) Sun, 15th May 2016 - the day director's appointment was terminated
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 26th May 2016. New Address: Unit 4 Station Drive Lye Stourbridge DY9 8EH. Previous address: Sun Works, Sun Street Brierley Hill West Midlands DY5 2JE
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
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(TM02) Sun, 15th May 2016 - the day secretary's appointment was terminated
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
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(TM01) Mon, 18th Apr 2016 - the day director's appointment was terminated
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(6 pages)
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(CH01) On Mon, 1st Oct 2012 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
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(CH03) On Mon, 1st Oct 2012 secretary's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 5th Nov 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 5th Nov 2014 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
|
(TM01) Wed, 5th Nov 2014 - the day director's appointment was terminated
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 5th Nov 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 19th Nov 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 5th Nov 2012 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(6 pages)
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(CH01) On Mon, 23rd Jul 2012 director's details were changed
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
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(CH03) On Mon, 23rd Jul 2012 secretary's details were changed
filed on: 13th, August 2012
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 9th, February 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 5th Nov 2011 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Fri, 5th Nov 2010 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(3 pages)
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(CH01) On Thu, 5th Nov 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 5th Nov 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 5th Nov 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 5th Nov 2009 with full list of members
filed on: 9th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On Tue, 10th Mar 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Wed, 5th Nov 2008 with shareholders record
filed on: 5th, November 2008
| annual return
|
Free Download
(4 pages)
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(225) Curr ext from 30/11/2008 to 31/12/2008
filed on: 19th, March 2008
| accounts
|
Free Download
(1 page)
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(288a) On Mon, 10th Dec 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 10th Dec 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed b & s systems LIMITEDcertificate issued on 06/12/07
filed on: 6th, December 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed b & s systems LIMITEDcertificate issued on 06/12/07
filed on: 6th, December 2007
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(23 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(23 pages)
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