BMS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Application to strike the company off the register |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / BUILDING ENERGY SERVICES GROUP LIMITED / 26/01/2018 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARK SAVAG / 31/01/2017 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ |
| 09/11/179 November 2017 | CESSATION OF BRITISH GAS ENERGY SERVICES LIMITED AS A PSC |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING ENERGY SERVICES GROUP LIMITED |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041852300008 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CENTRICA DIRECTORS LIMITED |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR STEPHEN GEORGE DALTON |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED ROBERT MARK SAVAGE |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041852300007 |
| 10/02/1710 February 2017 | SECRETARY APPOINTED ROBERT MARK SAVAG |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/01/1716 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 19/12/1219 December 2012 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED GAB BARBARO |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1119 December 2011 | SOLVENCY STATEMENT DATED 09/12/11 |
| 19/12/1119 December 2011 | REDUCE ISSUED CAPITAL 09/12/2011 |
| 19/12/1119 December 2011 | STATEMENT BY DIRECTORS |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TODD SANDFORD |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BESSELL |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED TODD SANDFORD |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITTINGHAM |
| 03/02/113 February 2011 | DIRECTOR APPOINTED NICOLAS GRANT |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/01/2010 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BESSELL / 14/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WHITTINGHAM / 11/12/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | AUDITOR'S RESIGNATION |
| 19/08/0919 August 2009 | SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED JEFFREY WHITTINGHAM |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM FOUNDATION HOUSE FAIRACRES INDUSTRIAL ESTATE DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4LE |
| 07/08/097 August 2009 | DIRECTOR APPOINTED JAMES BESSELL |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER DELF |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN AXTEN |
| 07/08/097 August 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS / 02/04/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 02/04/2009 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: NEWNOVA HOUSE HORTON ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0AT |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | £ NC 200000/250000 25/02 |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | £ NC 100/200000 21/03 |
| 09/05/029 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 21 CONWAY DRIVE ASHFORD MIDDLESEX TW15 1RQ |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 16 PARK VIEW WINCHMORE HILL LONDON N21 1QX |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | COMPANY NAME CHANGED TIMESBERRY LTD CERTIFICATE ISSUED ON 11/04/01 |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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