BM GATES AND AUTOMATION LTD

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Company Documents

DateDescription
09/06/259 June 2025 Micro company accounts made up to 2025-03-31

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

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2025-01-27

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24/01/2524 January 2025 Appointment of Mrs Zoe Biggs as a director on 2025-01-01

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31/10/2431 October 2024 Cessation of David John Mill as a person with significant control on 2024-10-31

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31/10/2431 October 2024 Termination of appointment of David John Mill as a director on 2024-10-31

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31/10/2431 October 2024 Change of details for Mr Steven Paul Biggs as a person with significant control on 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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25/06/2425 June 2024 Micro company accounts made up to 2024-03-31

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

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09/01/249 January 2024 Confirmation statement made on 2024-01-08 with updates

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07/06/237 June 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Termination of appointment of David John Mill as a secretary on 2023-03-31

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14/04/2314 April 2023 Previous accounting period shortened from 2024-01-31 to 2023-03-31

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14/04/2314 April 2023 Micro company accounts made up to 2023-01-31

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

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2022-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/01/2322 January 2023 Confirmation statement made on 2023-01-08 with no updates

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18/02/2218 February 2022 Confirmation statement made on 2022-01-08 with no updates

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18/02/2218 February 2022 Notification of Steven Paul Biggs as a person with significant control on 2022-01-01

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18/02/2218 February 2022 Notification of David John Mill as a person with significant control on 2022-01-01

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17/02/2217 February 2022 Director's details changed for Mr David John Mill on 2022-01-01

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17/02/2217 February 2022 Withdrawal of a person with significant control statement on 2022-02-17

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17/02/2217 February 2022 Director's details changed for Mr Steven Paul Biggs on 2022-01-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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06/04/176 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/01/1626 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/01/1520 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/01/1413 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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08/01/138 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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