| Name: |
BUSINESS SYSTEMS (NORTH WALES) LIMITED
BUSINESS SYSTEMS (NORTH WALES) LTD |
| Address: | ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, ENGLAND, WF3 3BQ |
| Incorporation Date: | 1991-09-03 |
| date | name | form type |
| 2023-02-21 | SECRETARY APPOINTED MRS CHERYL SANDRA SARAH WALSH | AP03 |
| 2023-01-31 | APPOINTMENT TERMINATED, SECRETARY RICHARD PITCEATHLY | TM02 |
| 2022-10-11 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 | GUARANTEE2 |
| 2022-10-25 | DIRECTOR APPOINTED MR PAOLO ROSSETTI | AP01 |
| 2022-10-11 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2022-10-25 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARTHURTON | TM01 |
| 2022-09-12 | CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES | CS01 |
| 2022-10-11 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-10-11 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 | PARENT_ACC |
| 2021-10-19 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2021-10-19 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-19 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2021-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2021-10-19 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-09-21 | CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES | CS01 |
| 2020-05-26 | AUDITOR'S RESIGNATION | AUD |
| 2020-06-12 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT | TM01 |
| 2020-06-12 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON | AP01 |
| 2020-02-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026427270001 | MR04 |
| 2020-02-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026427270002 | MR04 |
| 2020-09-11 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | CS01 |
| 2020-02-05 | SECRETARY APPOINTED MR RICHARD STUART PITCEATHLY | AP03 |
| 2020-01-30 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FITZPATRICK | TM02 |
| 2020-09-11 | CESSATION OF PETER TIMOTHY RYAN AS A PSC | PSC07 |
| 2020-01-30 | APPOINTMENT TERMINATED, DIRECTOR PETER RYAN | TM01 |
| 2020-01-30 | DIRECTOR APPOINTED MR DANIEL MARC BENOIT | AP01 |
| 2020-01-30 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS | AP01 |
| 2020-01-30 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FITZPATRICK | TM01 |
| 2020-05-29 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | AA01 |
| 2020-01-30 | DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS | AP01 |
| 2020-09-11 | CESSATION OF ADRIAN JOHN FITZPATRICK AS A PSC | PSC07 |
| 2020-06-12 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPHILLIPS | TM01 |
| 2020-09-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEROX (UK) LIMITED | PSC02 |
| 2019-09-03 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | CS01 |
| 2019-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | AA |
| 2018-09-07 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | CS01 |
| 2018-09-07 | CESSATION OF MALCOLM HARRY WELLS AS A PSC | PSC07 |
| 2018-03-08 | REGISTRATION OF A CHARGE / CHARGE CODE 026427270002 | MR01 |
| 2018-03-08 | REGISTRATION OF A CHARGE / CHARGE CODE 026427270001 | MR01 |
| 2018-06-14 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WELLS | TM01 |
| 2018-06-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | AA |
| 2017-09-14 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | CS01 |
| 2017-10-17 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | AA01 |
| 2017-01-08 | ADOPT ARTICLES 30/11/2016 | RES01 |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HARRY WELLS | PSC01 |
| 2017-09-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN FITZPATRICK | PSC01 |
| 2017-09-14 | CESSATION OF PAUL CHRISTOPHER RUTT AS A PSC | PSC07 |
| 2017-09-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TIMOTHY RYAN | PSC01 |
| 2016-11-30 | APPOINTMENT TERMINATED, SECRETARY GARY RYAN | TM02 |
| 2016-12-07 | SECRETARY APPOINTED MR ADRIAN JOHN FITZPATRICK | AP03 |
| 2016-06-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROMTHE SMART CENTRE NEW VISION BUSINESS PARKGLASCOED ROADST ASAPHDENBIGHSHIRELL17 0LP | AD01 |
| 2016-12-07 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUTT | TM01 |
| 2016-12-08 | DIRECTOR APPOINTED MR ADRIAN JOHN FITZPATRICK | AP01 |
| 2016-12-07 | DIRECTOR APPOINTED MR MALCOLM HARRY WELLS | AP01 |
| 2016-10-04 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | CS01 |
| 2015-09-15 | 03/09/15 FULL LIST | AR01 |
| 2015-05-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROMTHE SMART CENTRE NEW VISION BUSINESS PARKGLASCOED ROADST. ASAPHDENBIGHSHIRELL17 0LPWALES | AD01 |
Last update: 2024-04-29 23:02:08