BMH IT SOLUTIONS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-02 with updates

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21/07/2521 July 2025 NewTermination of appointment of James Bell as a director on 2025-05-31

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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07/02/257 February 2025 Cessation of Ann Elizabeth Moorby as a person with significant control on 2024-11-01

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13/01/2513 January 2025 Change of details for Gillian Turczak as a person with significant control on 2022-06-03

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13/01/2513 January 2025 Director's details changed for Mr Christopher Bell on 2022-06-03

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with no updates

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

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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14/09/2314 September 2023 Termination of appointment of David John Dyson Mceneaney as a director on 2023-08-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-02 with no updates

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

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24/02/2324 February 2023 Total exemption full 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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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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11/10/2111 October 2021 Appointment of Christopher Bell as a director on 2021-09-01

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11/10/2111 October 2021 Termination of appointment of Gillian Turczak as a director on 2021-09-01

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11/10/2111 October 2021 Appointment of Mr David John Dyson Mceneaney as a director on 2021-09-01

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11/10/2111 October 2021 Appointment of Charles Roy Moorby as a director on 2021-09-01

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11/10/2111 October 2021 Appointment of Mr James Bell as a director on 2021-09-01

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11/10/2111 October 2021 Termination of appointment of Ann Elizabeth Moorby as a director on 2021-09-01

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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15/06/2015 June 2020 DIRECTOR APPOINTED MR STEVEN DAVID BOOTH

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

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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20/04/2020 April 2020 DIRECTOR APPOINTED GILLIAN TURCZAK

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20/04/2020 April 2020 DIRECTOR APPOINTED MRS ANN ELIZABETH MOORBY

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN TURCZAK

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN ELIZABETH MOORBY

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20/04/2020 April 2020 CESSATION OF CHARLES ROY MOORBY AS A PSC

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20/04/2020 April 2020 01/07/19 STATEMENT OF CAPITAL GBP 100

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES MOORBY

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15/04/2015 April 2020 COMPANY NAME CHANGED HOWARTH CORPORATE FINANCE LTD CERTIFICATE ISSUED ON 15/04/20

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY 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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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY 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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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY 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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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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

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10/05/1610 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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02/07/152 July 2015 Annual return made up to 9 May 2015 with full list of shareholders

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

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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

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12/05/1412 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/05/139 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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09/05/139 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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