BUSINESS SYSTEMS (NORTH WALES) LIMITED

Company number 02642727

Date	Type	Description	View / Download
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
25 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	(3 pages)
21 Feb 2023	AP03	Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 9 January 2023	(2 pages)
31 Jan 2023	TM02	Termination of appointment of Richard Stuart Pitceathly as a secretary on 9 January 2023	(1 page)
25 Oct 2022	AP01	Appointment of Mr Paolo Rossetti as a director on 7 October 2022	(2 pages)
25 Oct 2022	TM01	Termination of appointment of Anthony William Arthurton as a director on 7 October 2022	(1 page)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(5 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(75 pages)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(6 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(65 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
05 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
11 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
11 Sep 2020	PSC02	Notification of Xerox (Uk) Limited as a person with significant control on 27 January 2020	(1 page)
11 Sep 2020	PSC07	Cessation of Peter Timothy Ryan as a person with significant control on 27 January 2020	(1 page)
11 Sep 2020	PSC07	Cessation of Adrian John Fitzpatrick as a person with significant control on 27 January 2020	(1 page)
12 Jun 2020	AP01	Appointment of Mr Anthony William Arthurton as a director on 23 March 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Daniel Marc Benoit as a director on 23 March 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of Anthony Mark Mcphillips as a director on 15 May 2020	(1 page)
29 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)