BOURNE SYSTEMS LIMITED - CARDIFF


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type micro entity. 2023-11-15 View Report
Confirmation statement. Statement with no updates. 2023-09-08 View Report
Accounts. Accounts type micro entity. 2022-10-28 View Report
Confirmation statement. Statement with no updates. 2022-07-13 View Report
Accounts. Accounts type micro entity. 2021-07-29 View Report
Confirmation statement. Statement with no updates. 2021-07-19 View Report
Confirmation statement. Statement with updates. 2020-08-20 View Report
Accounts. Accounts type micro entity. 2020-08-04 View Report
Confirmation statement. Statement with no updates. 2019-09-05 View Report
Accounts. Accounts type micro entity. 2019-07-30 View Report
Confirmation statement. Statement with no updates. 2018-09-11 View Report
Officers. Officer name: Mr Ken Williams. Change date: 2018-09-07. 2018-09-08 View Report
Accounts. Accounts type total exemption full. 2018-07-19 View Report
Confirmation statement. Statement with no updates. 2017-08-07 View Report
Accounts. Accounts type total exemption small. 2017-07-27 View Report
Confirmation statement. Statement with updates. 2016-09-13 View Report
Accounts. Accounts type total exemption small. 2016-07-27 View Report
Annual return. With made up date full list shareholders. 2015-09-16 View Report
Accounts. Accounts type total exemption small. 2015-07-20 View Report
Officers. Change date: 2014-10-31. Officer name: Mr Ken Williams. 2015-04-29 View Report
Officers. Officer name: Tara Thomas. Termination date: 2014-10-31. 2015-04-29 View Report
Officers. Termination date: 2014-10-31. Officer name: Gareth Thomas. 2015-04-29 View Report
Annual return. With made up date full list shareholders. 2014-10-02 View Report
Accounts. Accounts type total exemption small. 2014-09-05 View Report
Accounts. Accounts type total exemption small. 2013-08-05 View Report
Annual return. With made up date full list shareholders. 2013-07-11 View Report
Officers. Officer name: Mr Gareth Thomas. Change date: 2013-07-10. 2013-07-11 View Report
Officers. Officer name: Mrs Tara Thomas. Change date: 2013-07-10. 2013-07-11 View Report
Annual return. With made up date full list shareholders. 2013-01-15 View Report
Gazette. Gazette filings brought up to date. 2012-10-13 View Report
Accounts. Accounts type dormant. 2012-10-11 View Report
Gazette. Gazette notice compulsary. 2012-10-09 View Report
Officers. Officer name: Gareth Thomas. 2012-05-24 View Report
Officers. Officer name: Jane Anderson. 2012-05-24 View Report
Annual return. With made up date full list shareholders. 2012-05-23 View Report
Officers. Officer name: Mrs Tara Thomas. 2012-05-23 View Report
Officers. Officer name: Mrs Jane Anderson. 2012-05-23 View Report
Officers. Officer name: Mr Gareth Thomas. 2012-05-23 View Report
Officers. Officer name: Mr Ken Williams. 2012-05-23 View Report
Officers. Officer name: John Quarrie. 2012-05-23 View Report
Change of name. Description: Company name changed fort systems LIMITED\certificate issued on 19/04/12. 2012-04-19 View Report
Change of name. Description: Company name changed dr health direct LIMITED\certificate issued on 07/03/12. 2012-03-07 View Report
Officers. Officer name: Gareth Thomas. 2012-03-07 View Report
Officers. Officer name: Mrs Jane Anderson. 2012-03-06 View Report
Address. Change date: 2012-03-06. Old address: 35 Firs Avenue London N11 3NE United Kingdom. 2012-03-06 View Report
Officers. Officer name: John Quarrie. 2012-03-06 View Report
Officers. Change date: 2012-02-04. Officer name: Mr John Elliott Quarrie. 2012-02-06 View Report
Officers. Officer name: Mr John Elliott Quarrie. 2010-12-08 View Report
Officers. Officer name: Margaret Quarrie. 2010-12-08 View Report
Annual return. With made up date full list shareholders. 2010-11-30 View Report