BUILDING ENERGY MANAGEMENT SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 11/09/2311 September 2023 | Termination of appointment of Stephen Terence Patrick Willis as a director on 2023-09-11 |
| 18/01/2318 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 18/01/2318 January 2023 | |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 08/12/228 December 2022 | |
| 10/11/2210 November 2022 | |
| 26/10/2226 October 2022 | |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 06/10/206 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064542670002 |
| 06/10/206 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064542670003 |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR PAUL AARON KNIGHT |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GRAHAM |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LARN |
| 07/09/207 September 2020 | CESSATION OF MATTHEW DAVID GRAHAM AS A PSC |
| 07/09/207 September 2020 | CESSATION OF DAVID STEVEN LARN AS A PSC |
| 07/09/207 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCUS FM LIMITED |
| 07/09/207 September 2020 | PREVSHO FROM 31/12/2020 TO 31/03/2020 |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK GREEN |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR STEPHEN TERENCE PATRICK WILLIS |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM UNIT 4 COMMERCE PARK, BRUNEL ROAD THEALE READING RG7 4AB ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064542670003 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM PENNINE HOUSE 28 LEMAN STREET LONDON E1 8ER |
| 24/02/1724 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064542670002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 80-86 OLD STREET LONDON EC1V 9AZ UNITED KINGDOM |
| 24/05/1324 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | DISS40 (DISS40(SOAD)) |
| 22/01/1322 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 17/04/1217 April 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 80-86 OLD STREET LONDON EC1V 9AZ UNITED KINGDOM |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 118 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB |
| 09/12/119 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | DISS40 (DISS40(SOAD)) |
| 21/04/1121 April 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID GRAHAM / 01/12/2010 |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID GRAHAM / 01/12/2010 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN LARN / 01/12/2010 |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/1020 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID GRAHAM / 14/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN LARN / 14/12/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 118 COLLIER ROW ROAD COLLIER ROW ROMFORD ESSEX RM5 2BB UNITED KINGDOM |
| 20/05/0920 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW GRAHAM / 01/12/2008 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM LEVEL 2 SHOREDITCH BUSINESS CENTRE 64 GREAT EASTERN STREET LONDON EC2A 3QR |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 12 MALLARD CLOSE, KEMPSHOTT BASINGSTOKE HAMPSHIRE RG22 5JP |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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