Britannia Systems Ltd was registered on 18 September 1991, it's status is listed as "Active". This company has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARROW, David, Dr | N/A | - | 1 |
BARROW, Fiona Margaret | N/A | 11 September 2016 | 1 |
CLARKE, Robert Stephen | 16 May 1997 | 01 January 2012 | 1 |
Document Type | Date | |
---|---|---|
DS01 - Striking off application by a company | 02 October 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 08 September 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 11 September 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 12 September 2016 | |
TM01 - Termination of appointment of director | 12 September 2016 | |
TM02 - Termination of appointment of secretary | 12 September 2016 | |
AA01 - Change of accounting reference date | 29 June 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 11 December 2012 | |
TM01 - Termination of appointment of director | 11 December 2012 | |
TM01 - Termination of appointment of director | 10 December 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 20 November 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 10 October 2008 | |
AA - Annual Accounts | 10 June 2008 | |
363s - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 26 July 2007 | |
363s - Annual Return | 18 October 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 21 October 2005 | |
128(4) - Notice of assignment of name or new name to any class of shares | 09 August 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 04 August 2003 | |
AA - Annual Accounts | 03 January 2003 | |
363s - Annual Return | 04 October 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 14 September 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 12 September 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 11 September 1998 | |
AA - Annual Accounts | 31 July 1998 | |
363s - Annual Return | 16 September 1997 | |
AA - Annual Accounts | 30 July 1997 | |
287 - Change in situation or address of Registered Office | 29 May 1997 | |
288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
CERTNM - Change of name certificate | 07 February 1997 | |
363s - Annual Return | 10 November 1996 | |
AA - Annual Accounts | 25 June 1996 | |
363s - Annual Return | 28 September 1995 | |
AA - Annual Accounts | 21 July 1995 | |
363s - Annual Return | 21 November 1994 | |
RESOLUTIONS - N/A | 27 July 1994 | |
AA - Annual Accounts | 27 July 1994 | |
363s - Annual Return | 25 November 1993 | |
AA - Annual Accounts | 27 August 1993 | |
363b - Annual Return | 22 October 1992 | |
288 - N/A | 25 June 1992 | |
288 - N/A | 22 June 1992 | |
288 - N/A | 16 June 1992 | |
288 - N/A | 16 June 1992 | |
288 - N/A | 16 June 1992 | |
287 - Change in situation or address of Registered Office | 16 June 1992 | |
NEWINC - New incorporation documents | 18 September 1991 |