BMS TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Registration of charge 074760520005, created on 2025-07-08 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 03/01/253 January 2025 | Registration of charge 074760520004, created on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Certificate of change of name |
| 17/02/2217 February 2022 | Satisfaction of charge 074760520003 in full |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 12/02/2112 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 074760520003 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074760520002 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 27/06/1627 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/01/166 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074760520002 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM UNIT 5 5100 TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8PF |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/01/142 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 5 KENNET CLOSE TEWKSBURY BUSINESS PARK TEWKSBURY GLOUCESTERSHIRE GL20 8HF |
| 01/02/131 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/03/1219 March 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 02/03/122 March 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 18/10/1118 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 1100 |
| 18/10/1118 October 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 100 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL503LA UNITED KINGDOM |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR GILES BRIGGS |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR CHRISTOPER TANGYE |
| 06/01/116 January 2011 | SECRETARY APPOINTED MR GILES BRIGGS |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 22/12/1022 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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