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BUSINESS SYSTEMS INTEGRATION LTD

Company number 03444366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
26 Sep 2019 AD01 Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 727 Knutsford Road Latchford Warrington Cheshire WA4 1JY on 26 September 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
28 Sep 2016 TM02 Termination of appointment of David Norton as a secretary on 28 September 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
21 May 2015 AD01 Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 21 May 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
04 Oct 2013 CH01 Director's details changed for Mr David Andrew Norton on 15 August 2013
04 Oct 2013 CH01 Director's details changed for Mrs Gloria Norton on 15 August 2013
12 Mar 2013 AD01 Registered office address changed from 5 Kimberley Street Shaw Heath Stockport Cheshire SK3 8EB on 12 March 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders