BKM CONTROLS LIMITED

Company Documents

DateDescription
03/09/243 September 2024 Confirmation statement made on 2024-08-24 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2024-05-31

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05/06/245 June 2024 Appointment of Mr Craig Kivell as a director on 2024-06-05

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05/06/245 June 2024 Confirmation statement made on 2023-08-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/10/2316 October 2023 Micro company accounts made up to 2023-05-31

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27/06/2327 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-05-31

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24/06/2124 June 2021 Confirmation statement made on 2021-05-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/07/135 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/07/125 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/07/115 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/07/1023 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET BLACKMORE

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21/07/0921 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 DIRECTOR APPOINTED MR STEPHEN JAMES BLACKMORE

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/11/086 November 2008 GBP IC 66/33 27/08/08 GBP SR 33@1=33

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11/08/0811 August 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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14/08/0714 August 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/07/0625 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/06/0525 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 229 NETHER STREET LONDON N3 1NT

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24/05/0424 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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