BIOMETRIC ACCESS CONTROL SYSTEMS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-10-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES
2019-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR RAFIQ / 19/07/2019
2019-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMRA RAFIQ / 19/07/2019
2019-07-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAHIR RAFIQ / 19/07/2019
2019-07-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAHIR RAFIQ / 19/07/2019
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-09-07 update returns_last_madeup_date 2014-07-27 => 2015-07-27
2015-09-07 update returns_next_due_date 2015-08-24 => 2016-08-24
2015-08-24 update statutory_documents 27/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-07 delete address 59B LEIGH ROAD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO50 9DF
2014-08-07 insert address 59B LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DF
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-27 => 2014-07-27
2014-08-07 update returns_next_due_date 2014-08-24 => 2015-08-24
2014-07-28 update statutory_documents 27/07/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-12-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-06 update returns_last_madeup_date 2012-07-27 => 2013-07-27
2013-09-06 update returns_next_due_date 2013-08-24 => 2014-08-24
2013-08-16 update statutory_documents 27/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 9999 - Dormant company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-22 update returns_next_due_date 2012-08-24 => 2013-08-24
2013-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-20 update statutory_documents 27/07/12 FULL LIST
2012-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR RAFIQ / 09/07/2012
2012-08-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMRA RAFIQ / 09/07/2012
2012-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-28 update statutory_documents 27/07/11 FULL LIST
2010-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-02 update statutory_documents 27/07/10 FULL LIST
2010-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 45 GUEST ROAD EASTLEIGH HAMPSHIRE SO50 6AP UNITED KINGDOM
2009-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAHIR RAFIQ / 01/09/2008
2009-08-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMRA RAFIQ / 01/09/2008
2009-08-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-07 update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 45 GUEST ROAD EASTLEIGH SO50 6AP
2008-09-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-04 update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2007-07-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION