BMS ENERGY MANAGEMENT LTD
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Date | Description |
---|---|
19/09/2519 September 2025 New | Confirmation statement made on 2025-09-19 with no updates |
30/07/2530 July 2025 | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
08/08/248 August 2024 | Registered office address changed from Piper House 4 Dukes Court Bognor Road Chichester West Sussex PO19 2FX to 4 Dukes Court Bognor Road Rose Green Chichester West Sussex PO19 8FX on 2024-08-08 |
31/07/2431 July 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
29/09/2329 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
21/09/2221 September 2022 | Change of details for Mr Lloyd Alexander Burgher as a person with significant control on 2022-09-21 |
21/09/2221 September 2022 | Change of details for Mrs Marlene Ann Burgher as a person with significant control on 2022-09-21 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
29/06/1729 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
14/10/1514 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
16/10/1416 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
14/10/1314 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
17/10/1217 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
14/10/1114 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE ANN BURGHER / 19/09/2010 |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ALEXANDER BURGHER / 19/09/2010 |
14/10/1014 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
16/10/0916 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
20/10/0820 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
02/10/072 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
19/10/0619 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
28/09/0528 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
14/09/0414 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
10/10/0310 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
11/10/0211 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 29 HARLEY STREET LONDON W1G 9QR |
19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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