| Name: |
BSL (SYSTEMS) LTD
BSL (SYSTEMS) LIMITED |
| Address: | UNIT 4 DURLEY PARK CLOSE, NORTH CHESHIRE TRADING ESTATE, PRENTON, MERSEYSIDE, CH43 3DZ |
| Incorporation Date: | 2006-05-24 |
| date | name | form type |
| 2022-06-20 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | CS01 |
| 2022-06-08 | DIRECTOR APPOINTED MR JOSEPH WILLIAM BRIDGE | AP01 |
| 2022-06-08 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BRIDGE | TM01 |
| 2022-11-07 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-10 | CESSATION OF KATE LISA BRIDGE AS A PSC | PSC07 |
| 2022-01-10 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM BRIDGE / 15/09/2021 | PSC04 |
| 2021-04-26 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-09 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-12-02 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-02 | CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES | CS01 |
| 2021-11-09 | 15/09/21 STATEMENT OF CAPITAL GBP 54 | SH06 |
| 2020-06-22 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | CS01 |
| 2020-01-29 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-11 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | CS01 |
| 2019-01-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058282510001 | MR04 |
| 2019-01-29 | 04/12/18 STATEMENT OF CAPITAL GBP 103 | SH01 |
| 2018-10-18 | DIRECTOR APPOINTED MR RICHARD JOHN SAGE | AP01 |
| 2018-06-02 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | CS01 |
| 2018-04-30 | PREVEXT FROM 31/10/2017 TO 30/04/2018 | AA01 |
| 2018-06-02 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | CS01 |
| 2018-12-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-12-31 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2018-12-20 | ADOPT ARTICLES 04/12/2018 | RES01 |
| 2018-11-04 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BRIDGE | TM01 |
| 2018-11-14 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | CS01 |
| 2017-05-10 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-18 | DIRECTOR APPOINTED MR JAMES JOSEPH KEEGAN MELIA | AP01 |
| 2016-06-13 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-31 | 24/05/16 FULL LIST | AR01 |
| 2015-06-03 | 24/05/15 FULL LIST | AR01 |
| 2015-04-09 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM5-7 GLEGG STREETLIVERPOOLMERSEYSIDEL3 7DX | AD01 |
| 2014-07-22 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-29 | 24/05/14 FULL LIST | AR01 |
| 2013-06-01 | 24/05/13 FULL LIST | AR01 |
| 2013-08-02 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | REGISTRATION OF A CHARGE / CHARGE CODE 058282510001 | MR01 |
| 2012-11-12 | 24/05/12 FULL LIST AMEND | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | 24/05/12 FULL LIST | AR01 |
| 2012-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM BRIDGE / 23/05/2012 | CH01 |
| 2011-06-15 | 24/05/11 FULL LIST | AR01 |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM BRIDGE / 02/10/2009 | CH01 |
| 2010-06-03 | 24/05/10 FULL LIST | AR01 |
| 2010-08-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-03 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-15 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-27 | PREVEXT FROM 30/04/2008 TO 31/10/2008 | 225 |
| 2008-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-03-25 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 30/04/2007 | 225 |
| 2008-06-18 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 5-7 GLEGG STREET, LIVERPOORL, MERSEYSIDE, L3 7DX | 287 |
| 2007-05-30 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-06-18 | COMPANY NAME CHANGEDSCAFFOLD CONTRACTING SERVICES (SYSTEMS) LIMITEDCERTIFICATE ISSUED ON 18/06/07 | CERTNM |
| 2006-05-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-17 03:01:38