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B R SYSTEMS LIMITED

Company number 09244399

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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)
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
21 Sep 2022 CH01 Director's details changed for Mrs Susan Thompson on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Stephen Brian Rycraft on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mrs Jacqueline Rycraft on 21 September 2022
08 Sep 2022 TM01 Termination of appointment of Brian Harry Rycraft as a director on 19 August 2022
05 May 2022 AA Total exemption full accounts made up to 31 October 2021
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
22 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
10 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
29 Nov 2018 AD01 Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 29 November 2018
15 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
11 May 2018 AA Total exemption full accounts made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)