BN MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-08-01 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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19/11/1919 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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27/12/1827 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/10/1731 October 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 APPOINTMENT TERMINATED, SECRETARY THOMAS NEWLOVE

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/08/154 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/08/132 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/08/121 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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09/08/119 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 14 WESTFIELD CLOSE NAFFERTON DRIFFIELD EAST YORKSHIRE YO25 4LN

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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05/08/105 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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27/09/0927 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/09/074 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/10/0525 October 2005 RETURN MADE UP TO 30/08/05; NO CHANGE OF MEMBERS

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06/10/056 October 2005 DIRECTOR'S PARTICULARS CHANGED

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/10/038 October 2003 ACC. REF. DATE EXTENDED FROM 05/04/03 TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 14 WESTFIELD CROSS, NASSERTON DRIFFIELD EAST YORKSHIRE YO25 4LN

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14/10/0214 October 2002 NEW SECRETARY APPOINTED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03

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14/10/0214 October 2002 SECRETARY RESIGNED

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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