BVM SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Confirmation statement made on 2025-10-02 with no updates |
| 06/10/256 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/07/2430 July 2024 | Director's details changed for Mr Patrick John Merron on 2024-01-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Cessation of Sogol Ghassemi as a person with significant control on 2019-03-01 |
| 05/09/235 September 2023 | Notification of Springvale Holding Company Limited as a person with significant control on 2019-03-01 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Change of details for a person with significant control |
| 29/03/2229 March 2022 | Change of details for a person with significant control |
| 29/03/2229 March 2022 | Change of details for a person with significant control |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 27/02/2127 February 2021 | 28/02/20 UNAUDITED ABRIDGED |
| 18/01/2118 January 2021 | PREVSHO FROM 28/02/2021 TO 31/12/2020 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 05/01/215 January 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2019 |
| 05/01/215 January 2021 | CESSATION OF PATRICK JOHN MERRON AS A PSC |
| 05/01/215 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAGH HOLDING LIMITED |
| 15/12/2015 December 2020 | PSC'S CHANGE OF PARTICULARS / MR SOGOL GHASSEMI / 15/12/2020 |
| 15/12/2015 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOGOL GHASSEMI / 15/12/2020 |
| 18/11/2018 November 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 31 BELL-REEVES CLOSE STANFORD-LE-HOPE ESSEX SS17 0GX |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR GHASSEMI / 04/06/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 30/11/1930 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MERRON / 26/07/2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK MERRON / 26/07/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/10/1513 October 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | SECRETARY APPOINTED MRS SOGOL GHASSEMI |
| 02/12/142 December 2014 | ADOPT ARTICLES 16/10/2014 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/09/143 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR GHASSEMI / 02/07/2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/08/135 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR AMIR GHASSEMI |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SOHEILA POURALIJANAKI |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/08/127 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/09/1129 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/11/109 November 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MERRON / 27/07/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOGOL GHASSEMI / 27/07/2010 |
| 28/09/1028 September 2010 | PREVSHO FROM 31/07/2010 TO 28/02/2010 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SOGOL GHASSEMI |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MS SOHEILA POURALIJANAKI |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 77 HARSTON DRIVE ENFIELD MIDDLESEX EN3 6GJ |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED SOGOL GHASSEMI |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE REDPATH |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED JOHN PATRICK MERRON |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR C S DIRECTOR SERVICES LIMITED |
| 27/07/0927 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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