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Business Systems (North Wales) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 51
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

25 September 2023 Confirmation statement made on 3 September 2023 with no updates
12 September 2022 Confirmation statement made on 3 September 2022 with no updates
21 September 2021 Confirmation statement made on 3 September 2021 with no updates
11 September 2020 Confirmation statement made on 3 September 2020 with no updates
3 September 2019 Confirmation statement made on 3 September 2019 with no updates
7 September 2018 Confirmation statement made on 3 September 2018 with no updates
14 September 2017 Confirmation statement made on 3 September 2017 with no updates
14 September 2017 Confirmation statement made on 3 September 2017 with no updates
4 October 2016 Confirmation statement made on 3 September 2016 with updates
4 October 2016 Confirmation statement made on 3 September 2016 with updates

Annual Returns

15 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 17,500
15 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 17,500
15 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 17,500
28 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 17,500
28 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 17,500
28 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 17,500
22 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 17,500
22 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 17,500
22 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 17,500
9 October 2012Annual return made up to 3 September 2012 with a full list of shareholders
9 October 2012Annual return made up to 3 September 2012 with a full list of shareholders
9 October 2012Annual return made up to 3 September 2012 with a full list of shareholders
29 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
29 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
29 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
8 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
8 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
8 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
4 November 2009Annual return made up to 3 September 2009 with a full list of shareholders
4 November 2009Annual return made up to 3 September 2009 with a full list of shareholders
4 November 2009Annual return made up to 3 September 2009 with a full list of shareholders
27 January 2009Return made up to 03/09/08; full list of members
27 January 2009Return made up to 03/09/08; full list of members
6 September 2007Return made up to 03/09/07; full list of members
6 September 2007Return made up to 03/09/07; full list of members
12 September 2006Return made up to 03/09/06; full list of members
12 September 2006Return made up to 03/09/06; full list of members
23 September 2005Return made up to 03/09/05; full list of members
23 September 2005Return made up to 03/09/05; full list of members
14 October 2004Return made up to 03/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 October 2004Return made up to 03/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 September 2003Return made up to 03/09/03; full list of members
29 September 2003Return made up to 03/09/03; full list of members
20 September 2002Return made up to 03/09/02; full list of members
20 September 2002Return made up to 03/09/02; full list of members
31 August 2001Return made up to 03/09/01; full list of members
  • 363(288) ‐ Director resigned
31 August 2001Return made up to 03/09/01; full list of members
  • 363(288) ‐ Director resigned
15 September 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 September 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 September 1999Return made up to 03/09/99; full list of members
13 September 1999Return made up to 03/09/99; full list of members
8 October 1998Return made up to 03/09/98; no change of members
8 October 1998Return made up to 03/09/98; no change of members
8 September 1997Return made up to 03/09/97; full list of members
  • 363(288) ‐ Director resigned
8 September 1997Return made up to 03/09/97; full list of members
  • 363(288) ‐ Director resigned
19 September 1996Return made up to 03/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 September 1996Return made up to 03/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 February 1996Return made up to 03/09/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 February 1996Return made up to 03/09/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 March 1995Return made up to 03/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
27 March 1995Return made up to 03/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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