BR BUSINESS SYSTEMS LIMITED

Company number 03222541

Date	Type	Description	View / Download
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
16 Apr 2018	PSC05	Change of details for Atos It Services Uk Limited as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from No. 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Boris Hecker as a director on 22 January 2018	(1 page)
26 Feb 2018	AP01	Appointment of Mr William James Donovan as a director on 22 January 2018	(2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
04 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
26 Feb 2016	AP01	Appointment of Mr Boris Hecker as a director on 16 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Jayesh Maroo as a director on 16 February 2016	(1 page)
10 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Ursula Morgenstern as a director on 1 December 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10,000	(5 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 10,000	(5 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
22 Feb 2012	TM01	Termination of appointment of Keith Wilman as a director	(1 page)