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BF1SYSTEMS LIMITED

Company number 02902036

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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)
14 Mar 2024 TM01 Termination of appointment of Ross Adam Branigan as a director on 14 March 2024
02 Feb 2024 TM01 Termination of appointment of Graham Peel as a director on 15 January 2024
25 Oct 2023 AA Full accounts made up to 31 January 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
24 Jan 2023 TM01 Termination of appointment of Matthew David Norton as a director on 18 January 2023
14 Sep 2022 MR01 Registration of charge 029020360011, created on 9 September 2022
30 Aug 2022 MR04 Satisfaction of charge 8 in full
11 Jul 2022 AA Full accounts made up to 31 January 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
18 Jan 2022 AP01 Appointment of Mr Ross Adam Branigan as a director on 18 January 2022
28 Oct 2021 AA Full accounts made up to 31 January 2021
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
11 Aug 2020 AA Full accounts made up to 31 January 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
13 Nov 2019 TM01 Termination of appointment of Amber Welham as a director on 8 November 2019
13 Nov 2019 TM01 Termination of appointment of Karen Susan Peel as a director on 8 November 2019
13 Nov 2019 TM01 Termination of appointment of Tania Marie Shingleton as a director on 8 November 2019
13 Nov 2019 TM01 Termination of appointment of Rachel Elizabeth Norton as a director on 8 November 2019
20 Sep 2019 AA Full accounts made up to 31 January 2019
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
09 Apr 2019 AP01 Appointment of Mrs Tania Marie Shingleton as a director on 9 April 2019
09 Apr 2019 AP01 Appointment of Mrs Karen Susan Peel as a director on 9 April 2019
09 Apr 2019 AP01 Appointment of Mrs Rachel Elizabeth Norton as a director on 9 April 2019
09 Apr 2019 AP01 Appointment of Mrs Amber Welham as a director on 9 April 2019
17 Sep 2018 AA Full accounts made up to 31 January 2018