Companies House does not verify the accuracy of the information filed

BOND PROCESS SYSTEMS LIMITED

Company number 03426396

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)
25 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	CH01	Director's details changed for Mr David Sefa-Bonsu on 28 August 2012	View PDF Director's details changed for Mr David Sefa-Bonsu on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	CH01	Director's details changed for David Sefa-Bonsu on 1 October 2009	View PDF Director's details changed for David Sefa-Bonsu on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CH03	Secretary's details changed for Jane Sefa-Bonsu on 1 October 2009	View PDF Secretary's details changed for Jane Sefa-Bonsu on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
04 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from ground floor 100 rochester row london SW1P 1JP	View PDF Registered office changed on 14/07/2009 from ground floor 100 rochester row london SW1P 1JP - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
27 Sep 2007	363a	Return made up to 29/08/07; full list of members	View PDF Return made up to 29/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
04 Oct 2006	363a	Return made up to 29/08/06; full list of members	View PDF Return made up to 29/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: magus house 1 catherine place london SW1E 6DX	View PDF Registered office changed on 02/11/05 from: magus house 1 catherine place london SW1E 6DX - link opens in a new window - 1 page (1 page)
07 Sep 2005	363a	Return made up to 29/08/05; full list of members	View PDF Return made up to 29/08/05; full list of members - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

BOND PROCESS SYSTEMS LIMITED

Filter by category