BMS PERFORMANCE LIMITED

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Company Documents

DateDescription
03/02/253 February 2025

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03/02/253 February 2025

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03/02/253 February 2025 Resolutions

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03/02/253 February 2025 Statement of capital on 2025-02-03

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20/01/2520 January 2025 Confirmation statement made on 2024-12-17 with updates

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02/11/242 November 2024 Resolutions

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-03-31

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17/07/2417 July 2024 Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to Building 5 the Heights Brooklands Weybridge KT13 0NY on 2024-07-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2023-12-17 with no updates

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29/12/2329 December 2023 Registration of charge 111166990005, created on 2023-12-22

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2022-12-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2021-12-17 with updates

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Memorandum and Articles of Association

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111166990002

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30/04/1830 April 2018 DIRECTOR APPOINTED MR DANIEL RUSSI CARROLL

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30/04/1830 April 2018 DIRECTOR APPOINTED DAVID ROBERT BILL

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30/04/1830 April 2018 DIRECTOR APPOINTED MR PHILIP MELLOWS-FACER

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30/04/1830 April 2018 DIRECTOR APPOINTED MATTHEW JAMES BARKER

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30/04/1830 April 2018 DIRECTOR APPOINTED MARK CHRISTOPHER MILSTED

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30/04/1830 April 2018 DIRECTOR APPOINTED SUSAN DALY

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111166990001

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23/04/1823 April 2018 06/04/18 STATEMENT OF CAPITAL GBP 1000

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23/04/1823 April 2018 SUB-DIVISION 21/03/18

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18/04/1818 April 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/04/1817 April 2018 COMPANY NAME CHANGED BMS PERFORMANCE RECRUITMENT LTD CERTIFICATE ISSUED ON 17/04/18

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17/04/1817 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM MEAD HOUSE 46 HIGH STREET EGHAM SURREY TW20 9EW ENGLAND

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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