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BELLITTO SYSTEMS LTD

Company number 05028873

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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)
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2024 AD01 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 33 Nottingham Grove Bletchley Bucks MK3 7WA on 11 April 2024
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
06 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
16 Jul 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
26 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
13 Jul 2020 AA Micro company accounts made up to 31 January 2020
30 Jun 2020 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
24 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
05 Mar 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
17 Feb 2017 AP04 Appointment of @Ukplc Client Secretary Ltd as a secretary on 17 February 2017
17 Feb 2017 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 17 February 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 102
12 Feb 2016 AP04 Appointment of @Ukplc Client Secretary Ltd as a secretary on 2 March 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015