BG MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewMicro company accounts made up to 2025-03-31

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07/05/257 May 2025 Confirmation statement made on 2025-05-06 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/10/2428 October 2024 Micro company accounts made up to 2024-03-31

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10/08/2410 August 2024 Compulsory strike-off action has been discontinued

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08/08/248 August 2024 Director's details changed for Mr Adrian John Gration on 2024-05-06

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08/08/248 August 2024 Change of details for Mr Adrian John Gration as a person with significant control on 2024-05-06

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/07/236 July 2023 Micro company accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/05/2210 May 2022 Confirmation statement made on 2022-05-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES

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17/05/2117 May 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREA GRATION

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10/05/2110 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GRATION / 05/05/2021

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10/05/2110 May 2021 PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GRATION / 05/05/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 120 FAR LAUND BELPER DERBYSHIRE DE56 1FN

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GRATION / 01/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/01/191 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 1ST FLOOR, UNIT 13 VICTORIA WAY PRIDE PARK DERBY DE24 8AN UNITED KINGDOM

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GRATION

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GRATTON / 08/01/2017

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08/01/178 January 2017 PREVSHO FROM 31/05/2016 TO 31/03/2016

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08/01/178 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRATTON / 08/01/2017

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08/01/178 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRATTON / 08/01/2017

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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11/08/1611 August 2016 Annual return made up to 6 May 2016 with full list of shareholders

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09/08/169 August 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/05/156 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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