Book Systems Plus Limited

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dissolved

Book Systems Plus Limited

02397141•Private Limited With Share Capital

15A Station Road, Epping, Essex, CM164HG

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Incorporated

21/06/1989

Company Age

36 years

Directors

1

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Book Systems Plus Limited (02397141) is a private limited with share capital incorporated on 21/06/1989 (36 years old) and registered in essex, CM164HG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 21/06/1989
CM164HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
shirley greenall
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:11-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Termination Secretary Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Address
Date:02-07-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:03-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:02-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:05-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1998
Legacy
Category:Annual Return
Date:10-07-1998
Legacy
Category:Mortgage
Date:30-05-1998
Legacy
Category:Annual Return
Date:10-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1996
Legacy
Category:Annual Return
Date:11-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1995
Legacy
Category:Annual Return
Date:03-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1994
Legacy
Category:Annual Return
Date:12-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1993
Legacy
Category:Annual Return
Date:28-06-1993
Legacy
Category:Annual Return
Date:27-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1992
Legacy
Category:Annual Return
Date:30-06-1991
Legacy
Category:Accounts
Date:15-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1991
Legacy
Category:Annual Return
Date:07-11-1990
Legacy
Category:Capital
Date:14-07-1989
Legacy
Category:Accounts
Date:14-07-1989
Legacy
Category:Officers
Date:30-06-1989
Incorporation Company
Category:Incorporation
Date:21-06-1989

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date31/12/2024
Latest Accounts31/12/2023

Trading Addresses

15A Station Road, Epping, Essex, CM164HGRegistered
Station Road, Linton, Cambridge, Cambridgeshire, CB214UX

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Contact

15A Station Road, Epping, Essex, CM164HG