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B & c Systems LTD

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Reports

Extended Company Report with Annual Accounts B & C SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04894685
Record last updated Tuesday, October 22, 2013 12:08:11 AM UTC
Official Address Integrity House Mere Park Dedmere Road Marlow South East
There are 11 companies registered at this street
Postal Code SL71PB
Sector Other software publishing

Directors

Document Type Publication date Download link
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Registry Jan 31, 2012 Annual return 4894... Annual return 4894...
Registry Dec 12, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 28, 2011 Miscellaneous document Miscellaneous document
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 24, 2010 Annual return Annual return
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Change of registered office address Change of registered office address
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Resignation of one Director 4894... Resignation of one Director 4894...
Registry Jan 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2010 Appointment of a man as Director 4894... Appointment of a man as Director 4894...
Registry Jan 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 4894... Statement of satisfaction in full or in part of mortgage or charge 4894...
Registry Dec 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2009 Annual return Annual return
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2009 Change in situation or address of registered office 4894... Change in situation or address of registered office 4894...
Registry Mar 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2008 Annual return Annual return
Registry Oct 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 6, 2008 Annual accounts Annual accounts
Financials Jan 3, 2008 Annual accounts 4894... Annual accounts 4894...
Registry Nov 1, 2007 Annual return Annual return
Registry Sep 18, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 15, 2007 Appointment of a director Appointment of a director
Registry Apr 2, 2007 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Feb 12, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 20, 2005 Annual return Annual return
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2005 Appointment of a director Appointment of a director
Registry Mar 4, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 11, 2004 Annual return Annual return
Registry May 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2003 Memorandum of association Memorandum of association
Registry Dec 3, 2003 Change of name certificate Change of name certificate
Registry Dec 3, 2003 Company name change Company name change
Registry Oct 31, 2003 Appointment of a director Appointment of a director
Registry Oct 31, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2003 Appointment of a director Appointment of a director
Registry Oct 27, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 15, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Registry Sep 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2003 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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