BMS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Daniel David Randolph as a director on 2025-07-01 |
| 24/06/2524 June 2025 | Director's details changed for Mrs Carol Elizabeth Sullivan on 2025-06-24 |
| 09/01/259 January 2025 | Amended total exemption full accounts made up to 2024-06-30 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 26/09/2426 September 2024 | Registration of charge 055073650002, created on 2024-09-21 |
| 07/08/247 August 2024 | Amended total exemption full accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 08/08/238 August 2023 | Registered office address changed from 184 Pack Lane Basingstoke Hampshire RG22 5HW to Bms House Unit 5 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW on 2023-08-08 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/12/209 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | DIRECTOR APPOINTED MRS CAROL ELIZABETH SULLIVAN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/11/1919 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 31/10/1831 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/02/1816 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/01/1719 January 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, NO UPDATES |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/07/1520 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
| 06/08/146 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/08/1322 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | SECOND FILING FOR FORM TM01 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 184 PACK LANE BASINGSTOKE GU22 5HW UNITED KINGDOM |
| 14/08/1214 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM COBWEBS WEST HILL ELSTEAD GODALMING SURREY GU8 6DQ UNITED KINGDOM |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARI SCHOLES |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARI SCHOLES |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/07/1120 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 13/01/1113 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/08/1011 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/08/098 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 01/08/091 August 2009 | DISS40 (DISS40(SOAD)) |
| 31/07/0931 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 13/07/08; CHANGE OF MEMBERS; AMEND |
| 02/10/082 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY CAROL SULLIVAN |
| 01/09/081 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM COBWEBS WEST HILL ELSTEAD GODALMING SURREY GU8 6DQ |
| 01/09/081 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / VIVIAN SULLIVAN / 28/08/2008 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BIRD |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MR VIVIAN ERWIN SULLIVAN |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/04/0822 April 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 184 PACK LANE KEMPSHOTT BASINGSTOKE HAMPSHIRE RG22 5HW |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 15 RECTORY ROAD FARNBOROUGH HANTS GU14 7BU |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: GREENACRES 184 PACK LANE KEMPSHOTT BASINGSTOKE HAMPSHIRE RG22 5HW |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 83 CHURCHWAY, HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8DT |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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