BFG IT MANAGEMENT LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-05-31

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11/04/2511 April 2025 Confirmation statement made on 2025-03-30 with no updates

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06/06/246 June 2024 Registered office address changed from 15 Goodman Close Grantham Lincolnshire NG31 8PX to 36 Cullen View Probus Truro TR2 4NY on 2024-06-06

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06/06/246 June 2024 Change of details for Mr William Forster as a person with significant control on 2024-06-06

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06/06/246 June 2024 Director's details changed for Mr William Forster on 2024-06-06

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-05-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-05-31

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09/04/239 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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20/06/2120 June 2021 Confirmation statement made on 2021-06-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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16/04/1916 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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15/01/1915 January 2019 CESSATION OF VALERIE FORSTER AS A PSC

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM FORSTER / 11/01/2019

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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29/05/1829 May 2018 CESSATION OF VALERIE FORSTER AS A PSC

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE FORSTER

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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23/02/1523 February 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/1511 February 2015 04/02/15 STATEMENT OF CAPITAL GBP 100

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11/02/1511 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC

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11/02/1511 February 2015 SAIL ADDRESS CREATED

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11/02/1511 February 2015 04/02/15 STATEMENT OF CAPITAL GBP 100

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07/05/147 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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