BMS TECHNOLOGY LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewUnaudited abridged accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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27/04/2527 April 2025 Confirmation statement made on 2025-04-27 with no updates

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23/06/2423 June 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/04/2427 April 2024 Confirmation statement made on 2024-04-27 with no updates

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09/06/239 June 2023 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/04/2330 April 2023 Confirmation statement made on 2023-04-27 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-27 with no updates

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05/06/215 June 2021 31/05/21 TOTAL EXEMPTION FULL

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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26/01/2126 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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12/06/1912 June 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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03/06/183 June 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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23/01/1823 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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21/03/1621 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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20/06/1520 June 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/05/154 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/05/146 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/04/1330 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/05/123 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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12/06/1112 June 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/05/114 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BOND / 01/10/2009

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28/04/1028 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/05/095 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/04/0828 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/05/073 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/05/062 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/06/053 June 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/05/037 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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01/06/021 June 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE

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08/05/018 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/05/005 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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29/04/9929 April 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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13/05/9813 May 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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15/05/9715 May 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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06/04/976 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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12/05/9612 May 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS

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28/03/9628 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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26/04/9526 April 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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11/05/9411 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94

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11/05/9411 May 1994 RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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09/03/949 March 1994 REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 55 HIGH STREET TRING HERTFORDSHIRE HP23 5AG

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14/07/9314 July 1993 SECRETARY'S PARTICULARS CHANGED

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14/07/9314 July 1993 RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS

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24/07/9224 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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10/07/9210 July 1992 S386 DISP APP AUDS 17/06/92

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08/06/928 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/928 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/928 June 1992 REGISTERED OFFICE CHANGED ON 08/06/92 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX

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05/06/925 June 1992 COMPANY NAME CHANGED BRANKSOME 154 LIMITED CERTIFICATE ISSUED ON 08/06/92

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27/04/9227 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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