BEMS (CONTROLS) LIMITED
Company number 06603025 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 24 Apr 2025 | Second filing of Confirmation Statement dated 2024-05-28 · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Nov 2023 | Termination of appointment of Mark Andrew Davies as a director on 2023-11-05 · 1 page | View document |
| 13 Nov 2023 | Change of details for Mr James Brookson as a person with significant control on 2023-11-05 · 2 pages | View document |
| 13 Nov 2023 | Cessation of Mark Andrew Davies as a person with significant control on 2023-11-05 · 1 page | View document |
| 6 Oct 2023 | Director's details changed for Mr Mark Andrew Davies on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Director's details changed for Mr James Brookson on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to Bems Energy 32 Main Road Christian Malford Chippenham Wiltshire SN15 4BT on 2023-10-06 · 1 page | View document |
| 6 Oct 2023 | Change of details for Mr Mark Andrew Davies as a person with significant control on 2023-10-06 · 2 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 24 May 2023 | Second filing of Confirmation Statement dated 2022-05-28 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 May 2022 | Confirmation statement made on 2022-05-28 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 22 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 23 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 1 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Jun 2017 | 27/05/17 Statement of Capital gbp 120 · 6 pages | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM FIRST FLOOR AZTEC CENTRE AZTEC WEST ALMONDSBURY BRISTOL SOUTH GLOS BS32 4TD | View document |
| 24 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RADFORD | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Jan 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jun 2013 | SAIL ADDRESS CHANGED FROM: C/O SUITE 29 AZTEC CENTRE AZTEC WEST ALMONDSBURY BRISTOL BS32 4TD UNITED KINGDOM | View document |
| 4 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 18 Jun 2012 | SAIL ADDRESS CHANGED FROM: C/O SUITE 41 AZTEC CENTRE AZTEC WEST ALMONDSBURY BRISTOL BS32 4TD UNITED KINGDOM | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 Sep 2011 | SAIL ADDRESS CHANGED FROM: C/O FIRST FLOOR AZTEC CENTRE 92 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TD UNITED KINGDOM | View document |
| 1 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | SAIL ADDRESS CHANGED FROM: 92 CORNFIELD CLOSE BRADLEY STOKE BRISTOL SOUTH GLOS BS32 9DR | View document |
| 25 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 25/02/2011 | View document |
| 25 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM BROOKSON / 25/02/2011 | View document |
| 25 Feb 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 92 CORNFIELD CLOSE BRADLEY STOKE BRISTOL SOUTH GLOS BS32 9DR UNITED KINGDOM | View document |
| 4 Feb 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 20 | View document |
| 4 Feb 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 120 | View document |
| 30 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 15 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 26/05/2010 | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED MR JIM BROOKSON | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |