BIMSY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 03/03/253 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 25/05/2425 May 2024 | Change of details for Mr Timothy Simon Fidgeon as a person with significant control on 2024-05-25 |
| 25/05/2425 May 2024 | Secretary's details changed for Christa Danuta Fidgeon on 2024-05-25 |
| 25/05/2425 May 2024 | Registered office address changed from 1 Green Lane Bungalows Woodredon Road Waltham Abbey Essex EN9 3SY to 819 the Whitehouse 9 Belvedere Road London SE1 8YU on 2024-05-25 |
| 20/03/2420 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 23/02/2423 February 2024 | Previous accounting period extended from 2023-05-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 11/03/2011 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/06/161 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/07/156 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON FIDGEON / 06/06/2014 |
| 13/06/1413 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM APARTMENT 819 WHITE HOUSE APARTMENTS 9 BELVEDERE ROAD LONDON SE1 8YU |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/06/1325 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/06/1229 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/06/1124 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON FIDGEON / 23/05/2010 |
| 05/07/105 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: APARTMENT 806 WHITE HOUSE APARTMENT 9 BELVEDERE ROAD LONDON SE1 8YU |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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