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Businesshub Systems Limited

Documents

Total Documents51
Total Pages239

Filing History

20 March 2023Total exemption full accounts made up to 30 June 2022
19 December 2022Confirmation statement made on 28 November 2022 with no updates
30 March 2022Total exemption full accounts made up to 30 June 2021
14 December 2021Confirmation statement made on 28 November 2021 with no updates
29 April 2021Total exemption full accounts made up to 30 June 2020
16 March 2021Total exemption full accounts made up to 30 June 2019
12 January 2021Confirmation statement made on 28 November 2020 with no updates
5 December 2019Confirmation statement made on 28 November 2019 with no updates
4 January 2019Current accounting period extended from 31 December 2018 to 30 June 2019
3 December 2018Confirmation statement made on 28 November 2018 with no updates
10 August 2018Accounts for a dormant company made up to 31 December 2017
2 January 2018Confirmation statement made on 28 November 2017 with no updates
2 January 2018Confirmation statement made on 28 November 2017 with no updates
21 August 2017Accounts for a dormant company made up to 31 December 2016
21 August 2017Accounts for a dormant company made up to 31 December 2016
5 December 2016Confirmation statement made on 28 November 2016 with updates
5 December 2016Confirmation statement made on 28 November 2016 with updates
8 September 2016Accounts for a dormant company made up to 31 December 2015
8 September 2016Accounts for a dormant company made up to 31 December 2015
24 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
16 August 2015Company name changed photowizards systems LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-08-03
16 August 2015Company name changed photowizards systems LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-08-03
16 August 2015Change of name notice
16 August 2015Change of name notice
6 August 2015Accounts for a dormant company made up to 31 December 2014
6 August 2015Accounts for a dormant company made up to 31 December 2014
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
7 February 2014Accounts for a dormant company made up to 31 December 2013
7 February 2014Accounts for a dormant company made up to 31 December 2013
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
5 September 2013Director's details changed for John Hector Potter on 28 August 2013
5 September 2013Director's details changed for John Hector Potter on 28 August 2013
12 August 2013Accounts for a dormant company made up to 31 December 2012
12 August 2013Accounts for a dormant company made up to 31 December 2012
11 December 2012Annual return made up to 28 November 2012 with a full list of shareholders
11 December 2012Annual return made up to 28 November 2012 with a full list of shareholders
10 August 2012Company name changed photo gift art LIMITED\certificate issued on 10/08/12
  • CONNOT ‐
10 August 2012Company name changed photo gift art LIMITED\certificate issued on 10/08/12
  • CONNOT ‐
3 August 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-20
3 August 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-20
17 July 2012Change of name notice
17 July 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-10
17 July 2012Change of name notice
17 July 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-10
21 December 2011Current accounting period extended from 30 November 2012 to 31 December 2012
21 December 2011Current accounting period extended from 30 November 2012 to 31 December 2012
28 November 2011Incorporation
28 November 2011Incorporation
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