BBM CONTROL SYSTEMS LIMITED
Company number 03310106 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Aug 2026 | Satisfaction of charge 033101060004 in full · 1 page | View document |
| 25 Aug 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 18 Mar 2026 | Termination of appointment of Carolyn Gooding as a director on 2026-01-05 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 May 2025 | Appointment of Mrs Julie Louise Walker as a secretary on 2025-05-21 · 2 pages | View document |
| 21 May 2025 | Termination of appointment of Carolyn Gooding as a secretary on 2025-05-21 · 1 page | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 11 Apr 2024 | Appointment of Mrs Carolyn Gooding as a secretary on 2024-03-31 · 2 pages | View document |
| 11 Apr 2024 | Termination of appointment of Kathleen Tilley as a secretary on 2024-03-31 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 23 Feb 2022 | Appointment of Mrs Carolyn Gooding as a director on 2022-02-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033101060004 | View document |
| 3 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR GOODING / 08/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODING / 07/10/2008 | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 118 SPRINGVALE IND EST CWMBRAN TORFAEN NP44 5BG | View document |
| 14 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | NC INC ALREADY ADJUSTED 07/06/04 | View document |
| 19 Jan 2005 | £ NC 1000/1500 07/06/0 | View document |
| 19 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Sep 2003 | SECRETARY RESIGNED | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 13 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 28 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | View document |
| 24 Mar 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 24 Mar 1997 | DIRECTOR RESIGNED | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | SECRETARY RESIGNED | View document |
| 30 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |