BEMASD LTD.
Company number 06464146 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 22 Oct 2025 | Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22 · 1 page | View document |
| 18 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 29 Aug 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR. UWE HUGO ZACH | View document |
| 7 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 7 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED MR. UWE HUGO ZACH | View document |
| 1 Apr 2014 | FIRST GAZETTE | View document |
| 8 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR. UWE ZACH | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR URBAN MAYER | View document |
| 23 Jan 2013 | DIRECTOR APPOINTED MR. URBAN MAYER | View document |
| 9 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO WITTKOPF | View document |
| 3 Apr 2012 | FIRST GAZETTE | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED MR. MARCO WITTKOPF | View document |
| 4 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM | View document |
| 19 Apr 2011 | FIRST GAZETTE | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM | View document |
| 4 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR XYZ NOMINEES LTD. | View document |
| 26 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / XYZ NOMINEES LTD. / 03/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 03/01/2010 | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 03/01/2009 | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM · SUITE F 1ST FLOOR NEW CITY · CHAMBERS 36 WOOD STREET · WAKEFIELD · WEST YORKSHIRE · WF1 2HB | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED XYZ NOMINEES LTD. | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHEUS KIM | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | View document |
| 4 Jan 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |