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BSL (SYSTEMS) LTD

Company number 05828251

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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)
10 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Sep 2023 PSC04 Change of details for Mr Joseph William Bridge as a person with significant control on 21 September 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
20 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
08 Jun 2022 TM01 Termination of appointment of Joseph William Bridge as a director on 7 June 2022
08 Jun 2022 AP01 Appointment of Mr Joseph William Bridge as a director on 7 June 2022
10 Jan 2022 PSC07 Cessation of Kate Lisa Bridge as a person with significant control on 15 September 2021
10 Jan 2022 PSC04 Change of details for Mr Joseph William Bridge as a person with significant control on 15 September 2021
02 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
09 Nov 2021 SH06 Cancellation of shares. Statement of capital on 15 September 2021
  • GBP 54
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 103
21 Jan 2019 MR04 Satisfaction of charge 058282510001 in full
31 Dec 2018 CC04 Statement of company's objects
24 Dec 2018 SH08 Change of share class name or designation
20 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
04 Nov 2018 TM01 Termination of appointment of Joseph William Bridge as a director on 1 November 2018
18 Oct 2018 AP01 Appointment of Mr Richard John Sage as a director on 18 October 2018