BIM (BUILDING INFORMATION MODELLING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/09/243 September 2024 | Secretary's details changed for Ms Fiona Clark on 2024-09-03 |
| 03/09/243 September 2024 | Change of details for Mr David Miller as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Change of details for Ms Fiona Clark as a person with significant control on 2024-09-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/10/2319 October 2023 | Director's details changed for Mr David Robert Miller on 2023-10-19 |
| 19/10/2319 October 2023 | Director's details changed for Ms Fiona Clark on 2023-10-19 |
| 18/10/2318 October 2023 | Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2023-10-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-15 with updates |
| 07/06/217 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 26/05/2126 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA CLARK / 31/01/2021 |
| 26/05/2126 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA CLARK / 31/01/2021 |
| 26/05/2126 May 2021 | PSC'S CHANGE OF PARTICULARS / MS FIONA CLARK / 31/01/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 06/05/206 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID MILLER / 31/01/2019 |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / MS FIONA CLARK / 31/01/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MILLER / 08/02/2019 |
| 08/02/198 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 08/02/198 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA CLARK / 08/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA CLARK / 08/02/2019 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 14/03/1414 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA CLARK / 01/02/2014 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 06/03/126 March 2012 | SECRETARY APPOINTED MS FIONA CLARK |
| 06/03/126 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MS FIONA CLARK |
| 02/03/122 March 2012 | 16/02/11 STATEMENT OF CAPITAL GBP 100 |
| 15/02/1115 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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