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Britannia Systems Ltd

Documents

Total Documents118
Total Pages497

Filing History

29 December 2020Final Gazette dissolved via voluntary strike-off
13 October 2020First Gazette notice for voluntary strike-off
2 October 2020Application to strike the company off the register
6 December 2019Unaudited abridged accounts made up to 31 March 2019
9 September 2019Confirmation statement made on 7 September 2019 with no updates
19 December 2018Unaudited abridged accounts made up to 31 March 2018
8 September 2018Confirmation statement made on 7 September 2018 with no updates
22 December 2017Unaudited abridged accounts made up to 31 March 2017
11 September 2017Confirmation statement made on 11 September 2017 with no updates
11 September 2017Confirmation statement made on 11 September 2017 with no updates
29 September 2016Total exemption small company accounts made up to 31 March 2016
29 September 2016Total exemption small company accounts made up to 31 March 2016
12 September 2016Termination of appointment of Fiona Margaret Barrow as a director on 11 September 2016
12 September 2016Termination of appointment of Fiona Margaret Barrow as a director on 11 September 2016
12 September 2016Termination of appointment of Fiona Margaret Barrow as a secretary on 11 September 2016
12 September 2016Confirmation statement made on 11 September 2016 with updates
12 September 2016Termination of appointment of Fiona Margaret Barrow as a secretary on 11 September 2016
12 September 2016Confirmation statement made on 11 September 2016 with updates
29 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016
29 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016
11 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3
11 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3
29 June 2015Total exemption small company accounts made up to 30 September 2014
29 June 2015Total exemption small company accounts made up to 30 September 2014
18 November 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
18 November 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
27 June 2014Total exemption small company accounts made up to 30 September 2013
27 June 2014Total exemption small company accounts made up to 30 September 2013
8 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 3
8 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 3
28 June 2013Total exemption small company accounts made up to 30 September 2012
28 June 2013Total exemption small company accounts made up to 30 September 2012
11 December 2012Annual return made up to 11 September 2012 with a full list of shareholders
11 December 2012Termination of appointment of Robert Clarke as a director
11 December 2012Termination of appointment of Robert Clarke as a director
11 December 2012Annual return made up to 11 September 2012 with a full list of shareholders
10 December 2012Termination of appointment of Robert Clarke as a director
10 December 2012Termination of appointment of Robert Clarke as a director
26 June 2012Total exemption small company accounts made up to 30 September 2011
26 June 2012Total exemption small company accounts made up to 30 September 2011
21 September 2011Annual return made up to 11 September 2011 with a full list of shareholders
21 September 2011Annual return made up to 11 September 2011 with a full list of shareholders
5 July 2011Total exemption small company accounts made up to 30 September 2010
5 July 2011Total exemption small company accounts made up to 30 September 2010
12 October 2010Director's details changed for Mrs Fiona Margaret Barrow on 11 September 2010
12 October 2010Director's details changed for Robert Stephen Clarke on 11 September 2010
12 October 2010Director's details changed for David Barrow on 11 September 2010
12 October 2010Director's details changed for David Barrow on 11 September 2010
12 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
12 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
12 October 2010Director's details changed for Mrs Fiona Margaret Barrow on 11 September 2010
12 October 2010Director's details changed for Robert Stephen Clarke on 11 September 2010
30 June 2010Total exemption small company accounts made up to 30 September 2009
30 June 2010Total exemption small company accounts made up to 30 September 2009
20 November 2009Annual return made up to 11 September 2009 with a full list of shareholders
20 November 2009Annual return made up to 11 September 2009 with a full list of shareholders
28 July 2009Total exemption small company accounts made up to 30 September 2008
28 July 2009Total exemption small company accounts made up to 30 September 2008
10 October 2008Return made up to 11/09/08; full list of members
10 October 2008Return made up to 11/09/08; full list of members
10 June 2008Total exemption small company accounts made up to 30 September 2007
10 June 2008Total exemption small company accounts made up to 30 September 2007
16 October 2007Return made up to 11/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 October 2007Return made up to 11/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2007Total exemption small company accounts made up to 30 September 2006
26 July 2007Total exemption small company accounts made up to 30 September 2006
18 October 2006Return made up to 11/09/06; full list of members
18 October 2006Return made up to 11/09/06; full list of members
2 August 2006Total exemption small company accounts made up to 30 September 2005
2 August 2006Total exemption small company accounts made up to 30 September 2005
21 October 2005Return made up to 11/09/05; full list of members
21 October 2005Return made up to 11/09/05; full list of members
9 August 2005Notice of assignment of name or new name to shares
9 August 2005Notice of assignment of name or new name to shares
5 August 2005Total exemption small company accounts made up to 30 September 2004
5 August 2005Total exemption small company accounts made up to 30 September 2004
20 October 2004Return made up to 11/09/04; full list of members
20 October 2004Return made up to 11/09/04; full list of members
3 August 2004Total exemption small company accounts made up to 30 September 2003
3 August 2004Total exemption small company accounts made up to 30 September 2003
15 October 2003Return made up to 11/09/03; full list of members
15 October 2003Return made up to 11/09/03; full list of members
4 August 2003Total exemption small company accounts made up to 30 September 2002
4 August 2003Total exemption small company accounts made up to 30 September 2002
3 January 2003Total exemption small company accounts made up to 30 September 2001
3 January 2003Total exemption small company accounts made up to 30 September 2001
4 October 2002Return made up to 11/09/02; full list of members
4 October 2002Return made up to 11/09/02; full list of members
1 February 2002Total exemption small company accounts made up to 30 September 2000
1 February 2002Total exemption small company accounts made up to 30 September 2000
14 September 2001Return made up to 11/09/01; full list of members
14 September 2001Return made up to 11/09/01; full list of members
1 February 2001Accounts for a small company made up to 30 September 1999
1 February 2001Accounts for a small company made up to 30 September 1999
12 September 2000Return made up to 11/09/00; full list of members
12 September 2000Return made up to 11/09/00; full list of members
2 February 2000Accounts for a small company made up to 30 September 1998
2 February 2000Accounts for a small company made up to 30 September 1998
11 September 1998Return made up to 18/09/98; full list of members
11 September 1998Return made up to 18/09/98; full list of members
31 July 1998Full accounts made up to 30 September 1997
31 July 1998Full accounts made up to 30 September 1997
30 July 1997Accounts for a small company made up to 30 September 1996
30 July 1997Accounts for a small company made up to 30 September 1996
29 May 1997New director appointed
29 May 1997New director appointed
29 May 1997Registered office changed on 29/05/97 from: 28 primley park crescent leeds LS17 7HZ
29 May 1997Registered office changed on 29/05/97 from: 28 primley park crescent leeds LS17 7HZ
7 February 1997Company name changed production research LIMITED\certificate issued on 10/02/97
7 February 1997Company name changed production research LIMITED\certificate issued on 10/02/97
10 November 1996Return made up to 18/09/96; no change of members
10 November 1996Return made up to 18/09/96; no change of members
25 June 1996Full accounts made up to 30 September 1995
25 June 1996Full accounts made up to 30 September 1995
28 September 1995Return made up to 18/09/95; full list of members
28 September 1995Return made up to 18/09/95; full list of members
21 July 1995Accounts for a small company made up to 30 September 1994
21 July 1995Accounts for a small company made up to 30 September 1994
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