BME NITECH LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-18 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/01/2128 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/03/2020 March 2020 30/09/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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19/03/2019 March 2020 CESSATION OF BME HOLDINGS LIMITED AS A PSC

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25/10/1925 October 2019 DIRECTOR APPOINTED MR KRISTOFFER JACK BORLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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21/05/1821 May 2018 30/09/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU SCOTLAND

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09/05/189 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 04/05/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/07/1722 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOT BORLAND

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/02/1717 February 2017 PREVEXT FROM 31/07/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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15/01/1615 January 2016 COMPANY NAME CHANGED BME VENTURES LIMITED CERTIFICATE ISSUED ON 15/01/16

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14/08/1514 August 2015 DIRECTOR APPOINTED MR SCOT BORLAND

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE

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23/07/1523 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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