BIMTA GROUP LIMITED
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Date | Description |
---|---|
06/10/256 October 2025 New | Confirmation statement made on 2025-09-30 with no updates |
13/08/2513 August 2025 | Total exemption full accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
10/07/2410 July 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-07-10 |
10/07/2410 July 2024 | Change of details for Taw Group Limited as a person with significant control on 2024-07-10 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
18/01/2418 January 2024 | Total exemption full accounts made up to 2023-03-31 |
23/10/2323 October 2023 | Confirmation statement made on 2023-09-30 with updates |
04/04/234 April 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/03/2321 March 2023 | Change of details for Taw Group as a person with significant control on 2023-03-17 |
21/03/2321 March 2023 | Cessation of Trevor Alan Wood as a person with significant control on 2023-03-17 |
21/03/2321 March 2023 | Notification of Taw Group as a person with significant control on 2023-03-17 |
10/11/2210 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
17/06/1917 June 2019 | PREVEXT FROM 30/09/2018 TO 31/01/2019 |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
01/12/151 December 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
22/04/1322 April 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN WOOD / 30/09/2012 |
02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN WOOD / 17/06/2011 |
20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR ALAN WOOD / 17/06/2011 |
11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN WOOD / 30/09/2010 |
25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
30/03/1030 March 2010 | COMPANY NAME CHANGED BIMTA LIMITED CERTIFICATE ISSUED ON 30/03/10 |
09/03/109 March 2010 | SECRETARY APPOINTED TREVOR ALAN WOOD |
01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE JAMES |
01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 6-7 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON NW10 7JB |
10/02/1010 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
05/10/065 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 687 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON NW10 7JB |
21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 46 RIVERDENE EDGWARE MIDDLESEX HA8 9TD |
10/10/0510 October 2005 | SECRETARY RESIGNED |
10/10/0510 October 2005 | DIRECTOR RESIGNED |
30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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