Based in Prenton, Merseyside, Bsl (Systems) Ltd was registered on 24 May 2006, it's status at Companies House is "Active". There are 2 directors listed as Newton, Neil, Sage, Richard John for this business at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAGE, Richard John | 18 October 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWTON, Neil | 24 May 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 11 June 2019 | |
SH01 - Return of Allotment of shares | 29 January 2019 | |
MR04 - N/A | 21 January 2019 | |
CC04 - Statement of companies objects | 31 December 2018 | |
SH08 - Notice of name or other designation of class of shares | 24 December 2018 | |
RESOLUTIONS - N/A | 20 December 2018 | |
AA - Annual Accounts | 14 November 2018 | |
TM01 - Termination of appointment of director | 04 November 2018 | |
AP01 - Appointment of director | 18 October 2018 | |
CS01 - N/A | 02 June 2018 | |
CS01 - N/A | 02 June 2018 | |
AA01 - Change of accounting reference date | 30 April 2018 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 10 May 2017 | |
AA - Annual Accounts | 13 June 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AP01 - Appointment of director | 18 January 2016 | |
AR01 - Annual Return | 03 June 2015 | |
AD01 - Change of registered office address | 03 June 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 29 May 2014 | |
MR01 - N/A | 05 November 2013 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 01 June 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 06 June 2012 | |
CH01 - Change of particulars for director | 06 June 2012 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 06 August 2010 | |
AR01 - Annual Return | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 15 June 2009 | |
225 - Change of Accounting Reference Date | 27 December 2008 | |
363a - Annual Return | 18 June 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2008 | |
AA - Annual Accounts | 25 March 2008 | |
225 - Change of Accounting Reference Date | 25 March 2008 | |
MEM/ARTS - N/A | 24 July 2007 | |
CERTNM - Change of name certificate | 18 June 2007 | |
363a - Annual Return | 30 May 2007 | |
NEWINC - New incorporation documents | 24 May 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2013 | Fully Satisfied |
N/A |