BIMAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BOSQUILLON DE JENLIS / 24/07/2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BOSQUILLON DE JENLIS / 16/03/2020 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHE BOSQUILLON DE JENLIS / 16/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | DISS40 (DISS40(SOAD)) |
| 21/12/1921 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BOSQUILLON BOSQUILLON DE JENLIS / 28/03/2019 |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHE BOSQUILLON DE JENLIS / 28/03/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BOSQUILLON DE JENLIS / 29/03/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 28/03/2019 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 29/03/2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MEYS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 18/12/1818 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 15/08/1815 August 2018 | CORPORATE SECRETARY APPOINTED PARFIGROUP UK LIMITED |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 19/04/2018 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 16/04/2018 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY PERRYS SECRETARIES LIMITED |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 24/04/2018 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 32-34 SAINT JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/03/1617 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/03/1520 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 19/08/1419 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 10/04/1310 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 12/03/2011 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 03/06/103 June 2010 | CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 12/03/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED JACQUES MEYS |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR EVGUENIIA KARPENKO |
| 12/08/0912 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ |
| 20/12/0220 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | S386 DISP APP AUDS 30/03/98 |
| 02/04/982 April 1998 | S386 DISP APP AUDS 30/03/98 |
| 02/04/982 April 1998 | S386 DISP APP AUDS 30/03/98 |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 12/03/9812 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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