1BEM LIMITED
Company number 06689393 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 8 Mar 2026 | Termination of appointment of Philip Hirst as a director on 2026-03-01 · 1 page | View document |
| 23 Oct 2025 | Termination of appointment of Peter Robert Claxton as a director on 2025-10-15 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 27 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Oct 2023 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 6 Dec 2022 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Feb 2022 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 8 Dec 2021 | Director's details changed for Helen Elizabeth Beardsmore on 2021-09-28 · 2 pages | View document |
| 8 Dec 2021 | Change of details for Miss Helen Elizabeth Beardsmore as a person with significant control on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 15 Feb 2021 | DIRECTOR APPOINTED MR PETER ROBERT CLAXTON | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 14 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 7 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 193 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DU | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 13 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 27 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 10 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 5 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 25 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 16 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 6 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH BEARDSMORE / 06/04/2011 | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BEARDSMORE / 06/04/2011 | View document |
| 29 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 8 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BEARDSMORE / 04/09/2008 | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BEARDSMORE / 06/09/2008 | View document |
| 4 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |