BMS FIDUCIARY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Second filing of Confirmation Statement dated 2019-02-22 |
| 23/06/2523 June 2025 New | Notification of Bms Corporate Holdings Ltd as a person with significant control on 2025-01-20 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-23 with updates |
| 23/06/2523 June 2025 New | Cessation of Byron Malik Sachdev as a person with significant control on 2025-06-23 |
| 16/05/2516 May 2025 | Director's details changed for Mr Byron Malik Sachdev on 2025-05-15 |
| 16/05/2516 May 2025 | Change of details for Mr Byron Malik Sachdev as a person with significant control on 2025-05-15 |
| 12/02/2512 February 2025 | Resolutions |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/07/249 July 2024 | Change of details for Mr Byron Malik Sachdev as a person with significant control on 2024-07-09 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 15/09/2315 September 2023 | Director's details changed for Mrs Riannon Mary Sachdev-Scanlon on 2023-09-15 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 12/04/2312 April 2023 | Appointment of Saxony Holly Sachdev as a director on 2023-04-11 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 20/01/2220 January 2022 | Director's details changed for Mr Byron Malik Sachdev on 2022-01-20 |
| 20/01/2220 January 2022 | Change of details for Mr Byron Malik Sachdev as a person with significant control on 2022-01-20 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/03/213 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/04/2016 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | SAIL ADDRESS CREATED |
| 03/03/203 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/04/1910 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | Confirmation statement made on 2019-02-22 with updates |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/04/1812 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED RIANNON MARY SACHDEV-SCANLON |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 2 BELVEDERE COURT PINNER ROAD WATFORD HERTFORDSHIRE WD19 4FB |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RIANNON SACHDEV |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED RIANNON MARY SACHDEV-SCANLON |
| 14/10/1514 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/10/148 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON MALIK SACHDEV / 06/01/2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/09/132 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 25 SHERIFF WAY LEAVESDEN WATFORD WD25 7QS UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 07/07/107 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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