ALL BMS SYSTEMS LIMITED
Company number 06799887 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 30 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 9 pages | View document |
| 30 Oct 2025 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to The Mill Stortford Road Hatfield Heath Bishop's Stortford CM22 7DL on 2025-10-30 · 1 page | View document |
| 9 May 2025 | Registration of charge 067998870002, created on 2025-05-09 · 48 pages | View document |
| 27 Feb 2025 | Registration of charge 067998870001, created on 2025-02-25 · 38 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 30 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 12 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 10 pages | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-31 · 3 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-01-23 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 1 Feb 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions · 3 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Sub-division of shares on 2021-11-03 · 6 pages | View document |
| 2 Aug 2021 | Appointment of Mrs Ann Nalini Vincent as a secretary on 2021-08-02 · 2 pages | View document |
| 20 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAZELL / 19/02/2020 | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAZELL / 19/02/2020 | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAZELL / 19/02/2020 | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 5 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 20 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Apr 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 May 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 21 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2015 | FIRST GAZETTE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 5 Mar 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 158 QUEENS ROAD NORTH WEALD EPPING ESSEX CM16 6JG UNITED KINGDOM | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAZELL / 01/02/2014 | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAZELL / 01/02/2014 | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 27 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 27 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O NABIL IMANI 107 A RADFORD ROAD LONDON SE13 6SA UNITED KINGDOM | View document |
| 30 May 2012 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 30 May 2012 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 30 May 2012 | 23/01/12 NO CHANGES | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM ATTN OF ALL BMS SYSTEMS 8 LANCELOT PLACE KNIGHTSBRIDGE LONDON SW7 1DR | View document |
| 24 May 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 31 Jan 2012 | STRUCK OFF AND DISSOLVED | View document |
| 18 Oct 2011 | FIRST GAZETTE · 1 page | View document |
| 19 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 Apr 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAZELL / 23/01/2010 · 2 pages | View document |
| 1 Feb 2011 | FIRST GAZETTE | View document |
| 28 Jul 2010 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAZELL / 23/01/2010 | View document |
| 27 Jul 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 25 May 2010 | FIRST GAZETTE | View document |
| 23 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |