Bond House Systems Ltd was setup in 1995, it has a status of "Active". We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PASSEY, Stuart Michael | 01 March 1999 | 25 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| MR01 - N/A | 28 June 2019 | |
| MR01 - N/A | 04 December 2018 | |
| CS01 - N/A | 13 October 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 19 March 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| RESOLUTIONS - N/A | 15 February 2013 | |
| AR01 - Annual Return | 13 October 2012 | |
| AA01 - Change of accounting reference date | 04 October 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 23 October 2011 | |
| SH03 - Return of purchase of own shares | 19 July 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AD01 - Change of registered office address | 28 May 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| RESOLUTIONS - N/A | 05 October 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| RESOLUTIONS - N/A | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| 169 - Return by a company purchasing its own shares | 16 May 2008 | |
| RESOLUTIONS - N/A | 06 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2008 | |
| 123 - Notice of increase in nominal capital | 06 May 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| 395 - Particulars of a mortgage or charge | 17 July 2001 | |
| 395 - Particulars of a mortgage or charge | 18 June 2001 | |
| AA - Annual Accounts | 06 March 2001 | |
| 287 - Change in situation or address of Registered Office | 20 November 2000 | |
| 363s - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| RESOLUTIONS - N/A | 15 May 1999 | |
| RESOLUTIONS - N/A | 15 May 1999 | |
| RESOLUTIONS - N/A | 15 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1999 | |
| 395 - Particulars of a mortgage or charge | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| AA - Annual Accounts | 09 November 1998 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 22 December 1997 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| RESOLUTIONS - N/A | 13 March 1996 | |
| MEM/ARTS - N/A | 13 March 1996 | |
| 287 - Change in situation or address of Registered Office | 13 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| CERTNM - Change of name certificate | 07 March 1996 | |
| NEWINC - New incorporation documents | 13 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2019 | Outstanding |
N/A |
| A registered charge | 28 November 2018 | Outstanding |
N/A |
| Legal charge | 11 July 2001 | Fully Satisfied |
N/A |
| Charge of deposit | 15 June 2001 | Outstanding |
N/A |
| Debenture | 28 April 1999 | Outstanding |
N/A |
