BMS SYSTEMS LIMITED

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DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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30/04/2530 April 2025 Application to strike the company off the register

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28/04/2528 April 2025 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-28

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19/02/2519 February 2025 Director's details changed for Mr Oliver Smith on 2025-02-19

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29/08/2429 August 2024 Change of details for Mr Oliver Smith as a person with significant control on 2016-07-01

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29/08/2429 August 2024 Notification of Sally Smith as a person with significant control on 2018-12-07

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24/07/2424 July 2024 Confirmation statement made on 2024-06-22 with no updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Total exemption full accounts made up to 2022-06-30

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03/11/223 November 2022 Cessation of Gregory Alexander Smith as a person with significant control on 2018-12-07

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/12/1820 December 2018 APPOINTMENT TERMINATED, SECRETARY JENNY SMITH

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM TRUSSALLS VAN DER BREEN STREET STROUD GLOUCESTERSHIRE GL6 7BP

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SMITH / 30/06/2016

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04/07/164 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALEXANDER SMITH / 05/07/2012

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06/07/126 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SMITH / 05/07/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SMITH / 01/10/2010

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30/06/1130 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALEXANDER SMITH / 21/06/2010

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05/07/105 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SMITH / 21/06/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/09/0924 September 2009 GBP IC 7/2 10/09/09 GBP SR 5@1=5

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24/09/0924 September 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/09/094 September 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 DIRECTOR APPOINTED OLIVER SMITH

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13/04/0913 April 2009 30/06/08 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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09/08/079 August 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/08/0618 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/09/0515 September 2005 LOCATION OF REGISTER OF MEMBERS

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15/09/0515 September 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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04/08/044 August 2004 SECRETARY RESIGNED

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04/08/044 August 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: WAYSIDE FOUR OAKS NEWENT GLOUCESTERSHIRE GL18 1LU

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03/09/033 September 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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26/07/0226 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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26/07/0126 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/07/0025 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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25/06/9925 June 1999 NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 SECRETARY RESIGNED

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25/06/9925 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 DIRECTOR RESIGNED

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22/06/9922 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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