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Dato Capital United Kingdom

Business Systems Group Holdings LTD

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Reports

Full Company ReportBUSINESS SYSTEMS GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2022)
  • all other documents available
  • 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
Last balance sheet date2022-02-28
Employees£0 0%
Total assets£7,360,533 0%

PCO 114 LIMITED
PLANNED FACILITIES LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02923809
Record last updated Thursday, July 6, 2023 10:47:18 AM UTC
Official Address Munro House Portsmouth Road Cobham Fairmile
There are 173 companies registered at this street
Locality Cobham Fairmile
Region Surrey, England
Postal Code KT111TF
Sector Non-trading companynon trading

Charts

Visits

BUSINESS SYSTEMS GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62020-12022-122024-102025-3012
Document Type Publication date Download link
Registry Jul 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 26, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2022 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 9, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 12, 2014 Annual return Annual return
Registry Feb 25, 2014 Miscellaneous document Miscellaneous document
Registry Feb 21, 2014 Miscellaneous document 2923... Miscellaneous document 2923...
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Registry Mar 22, 2013 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 Mar 19, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Registry Sep 17, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Sep 17, 2012 Resignation of one Director Resignation of one Director
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Jul 27, 2011 Change of registered office address Change of registered office address
Registry Jul 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Statement of capital Statement of capital
Registry Jul 4, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 4, 2011 Solvency statement Solvency statement
Registry Jul 4, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 8, 2011 Change of registered office address Change of registered office address
Registry May 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 3, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 14, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 14, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 14, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Feb 14, 2011 Rereg pri-plc Rereg pri-plc
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 2923... Change of particulars for director 2923...
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 2923... Change of particulars for director 2923...
Registry Jun 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2009 Appointment of a woman Appointment of a woman
Registry Jul 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jul 1, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 12, 2009 Annual return Annual return
Registry Sep 8, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Registry Apr 10, 2008 Return by a public company cancelling or selling shares from treasury Return by a public company cancelling or selling shares from treasury
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 7, 2008 Appointment of a woman Appointment of a woman
Registry Feb 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2007 Resignation of a woman Resignation of a woman
Registry Sep 3, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 18, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Aug 18, 2007 Annual accounts Annual accounts
Registry Aug 18, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 18, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 18, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 14, 2007 Annual return Annual return
Registry May 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2006 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Aug 11, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 17, 2006 Annual return Annual return
Registry May 11, 2006 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry May 2, 2006 Return by a public company purchasing its own shares for holding in treasury 2923... Return by a public company purchasing its own shares for holding in treasury 2923...
Registry Apr 3, 2006 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Sep 28, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 28, 2005 Auditor's letter of resignation 2923... Auditor's letter of resignation 2923...
Registry Sep 22, 2005 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2005 Memorandum of association Memorandum of association
Registry Aug 12, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 12, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 12, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 6, 2005 Annual return Annual return
Registry Sep 10, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 9, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Resignation of a director Resignation of a director

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