BJM SOLUTIONS LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewMicro company accounts made up to 2025-03-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-31 with no updates

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

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17/11/2417 November 2024 Micro company accounts made up to 2024-03-31

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06/05/246 May 2024 Confirmation statement made on 2024-03-31 with no updates

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

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21/10/2321 October 2023 Micro company accounts made up to 2023-03-31

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13/10/2313 October 2023 Change of details for Mr Barry John Mahoney as a person with significant control on 2023-10-13

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13/10/2313 October 2023 Change of details for Mrs Catriona Tanner as a person with significant control on 2023-10-13

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26/05/2326 May 2023 Confirmation statement made on 2023-03-31 with no updates

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

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2022-03-31

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26/04/2226 April 2022 Unaudited abridged accounts made up to 2021-03-31

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

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07/05/217 May 2021 31/03/20 UNAUDITED ABRIDGED

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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08/11/198 November 2019 31/03/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MR BARRY JOHN MAHONEY / 26/03/2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MAHONEY / 02/04/2012

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / CATRIONA TANNER / 02/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 7 REDFORD LOAN EDINBURGH EH13 0AY SCOTLAND

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 28 MILLAR CRESCENT EDINBURGH EH10 5HW

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MAHONEY / 31/03/2010

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26/05/1026 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/04/0825 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 SECRETARY'S PARTICULARS CHANGED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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