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B G C SYSTEMS LIMITED

Company number 03143795

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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 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2016	CH01	Director's details changed for Mark Richard Fisher on 26 November 2016	View PDF Director's details changed for Mark Richard Fisher on 26 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2016	CH03	Secretary's details changed for Mark Richard Fisher on 26 November 2016	View PDF Secretary's details changed for Mark Richard Fisher on 26 November 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2016	AD01	Registered office address changed from 138 Peartree Lane Bexhill-on-Sea TN39 4NR England to 148 Peartree Lane Bexhill-on-Sea TN39 4NR on 26 November 2016	View PDF Registered office address changed from 138 Peartree Lane Bexhill-on-Sea TN39 4NR England to 148 Peartree Lane Bexhill-on-Sea TN39 4NR on 26 November 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AD01	Registered office address changed from 13 Patcham Mill Road Stone Cross Pevensey East Sussex BN24 5PA to 138 Peartree Lane Bexhill-on-Sea TN39 4NR on 12 August 2016	View PDF Registered office address changed from 13 Patcham Mill Road Stone Cross Pevensey East Sussex BN24 5PA to 138 Peartree Lane Bexhill-on-Sea TN39 4NR on 12 August 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 May 2015	AA	Micro company accounts made up to 30 June 2014	View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 2	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2 - link opens in a new window - 3 pages (3 pages)

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