BMS INTELLIGENT SERVICES LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-26 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-11-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-11-30

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25/07/2325 July 2023 Change of details for Mr Neil Atkinson as a person with significant control on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from Equity House 31a Queensway Stevenage SG1 1DA to Stevendale House Primett Road Stevenage SG1 3EE on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Mrs Joanne Kaye Atkinson on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Mr Neil Atkinson on 2023-07-24

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29/06/2329 June 2023 Confirmation statement made on 2023-05-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/07/211 July 2021 Confirmation statement made on 2021-05-26 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/05/2019

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL ATKINSON / 26/05/2019

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ATKINSON

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03/06/193 June 2019 CESSATION OF JOANNE ATKINSON AS A PSC

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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26/05/1926 May 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNE ATKINSON / 26/05/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ATKINSON

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29/10/1829 October 2018 CESSATION OF NEIL ATKINSON AS A PSC

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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08/09/168 September 2016 30/11/15 TOTAL EXEMPTION FULL

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22/12/1522 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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22/08/1522 August 2015 30/11/14 TOTAL EXEMPTION FULL

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27/04/1527 April 2015 Annual return made up to 1 January 2015 with full list of shareholders

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26/04/1526 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ATKINSON / 26/04/2015

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25/11/1425 November 2014 DIRECTOR APPOINTED MR NEIL ATKINSON

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17/11/1417 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KAYE GREASLEY / 13/11/2013

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13/11/1313 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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