B M C CONTROLS LIMITED

Company Documents

DateDescription
23/10/2423 October 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-11 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-11 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-12-31

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17/11/2117 November 2021 Total exemption full accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-11 with no updates

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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28/11/1928 November 2019 31/12/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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10/12/1810 December 2018 31/12/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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07/12/177 December 2017 31/12/16 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SILK MILL LANE WINCHCOMBE GLOUCESTERSHIRE GL54 5HZ

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2014

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05/08/155 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 December 2011

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13/07/1213 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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01/08/111 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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06/01/116 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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02/08/102 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MCCURRY / 11/07/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 December 2006

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 December 2007

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13/07/0913 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/08/0618 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/08/052 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/08/038 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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07/01/037 January 2003 SECRETARY RESIGNED

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14/08/0214 August 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 SECRETARY RESIGNED

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31/07/0131 July 2001 NEW SECRETARY APPOINTED

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31/07/0131 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 SECRETARY RESIGNED

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19/07/0119 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 NEW SECRETARY APPOINTED

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11/07/0111 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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