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B & K SYSTEMS LIMITED

Company number 03541747

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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)
19 Dec 2024 CH01 Director's details changed for Mr Adam James Langstaff on 1 September 2017
19 Dec 2024 AP01 Appointment of Mr Christopher George Kerfoot as a director on 19 December 2024
11 Jul 2024 AP01 Appointment of Mrs Kelly Elizabeth Langstaff as a director on 1 July 2024
25 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
19 Feb 2024 AA Full accounts made up to 31 March 2023
01 Nov 2023 TM01 Termination of appointment of Iris Marion Wainwright as a director on 29 September 2023
01 Nov 2023 TM01 Termination of appointment of Elizabeth Jack as a director on 29 September 2023
01 Nov 2023 TM02 Termination of appointment of Elizabeth Jack as a secretary on 29 September 2023
12 Jul 2023 TM01 Termination of appointment of Andrew Charles Cumberland as a director on 30 June 2023
19 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
27 Mar 2023 AD01 Registered office address changed from 1 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF to Unit S Gildersome Spur Morley Leeds LS27 7JZ on 27 March 2023
20 Mar 2023 AA Full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
30 Mar 2022 AA Full accounts made up to 31 March 2021
17 Dec 2021 TM01 Termination of appointment of Martin Alec Wainwright as a director on 26 November 2021
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
29 Mar 2021 AA Full accounts made up to 31 March 2020
14 Oct 2020 AP01 Appointment of Mr Craig Scott O'brien as a director on 1 September 2020
08 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
15 Jul 2019 AP01 Appointment of Mr Johnathan Richard Taylor as a director on 8 July 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
09 Nov 2018 TM01 Termination of appointment of Daniel Lee Sweeting as a director on 8 November 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates