BIM TECHNICAL SOLUTIONS LIMITED
Company number 09671465 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Appointment of Mr Edward John Ainsworth as a director on 2026-06-19 · 2 pages | View document |
| 6 Aug 2026 | Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page | View document |
| 6 Aug 2026 | Cessation of Scott Thomas Graham as a person with significant control on 2026-06-19 · 1 page | View document |
| 6 Aug 2026 | Registered office address changed from Suite 5C West One Forth Banks Newcastle upon Tyne NE1 3PA United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2026-08-06 · 1 page | View document |
| 6 Aug 2026 | Cessation of Graeme John Carr as a person with significant control on 2026-06-19 · 1 page | View document |
| 6 Aug 2026 | Notification of Global Sustainable Building Consultancy Limited as a person with significant control on 2026-06-19 · 2 pages | View document |
| 6 Aug 2026 | Cessation of Jason Stephen Jobes as a person with significant control on 2026-06-19 · 1 page | View document |
| 6 Aug 2026 | Cessation of Stephen James Olley as a person with significant control on 2026-06-19 · 1 page | View document |
| 31 Jul 2026 | RPCH01 · 3 pages | View document |
| 14 Jul 2026 | Change of details for Mr Scott Thomas Graham as a person with significant control on 2026-07-14 · 2 pages | View document |
| 14 Jul 2026 | Director's details changed for Mr Scott Thomas Graham on 2026-07-14 · 2 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 19 Jun 2026 | Satisfaction of charge 096714650001 in full · 1 page | View document |
| 8 Dec 2025 | RP01PSC01 · 3 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr Graeme John Carr on 2025-08-04 · 2 pages | View document |
| 5 Aug 2025 | Change of details for Mr Stephen James Olley as a person with significant control on 2025-08-04 · 2 pages | View document |
| 5 Aug 2025 | Change of details for Mr Graeme John Carr as a person with significant control on 2025-08-04 · 2 pages | View document |
| 5 Aug 2025 | Change of details for Mr Jason Stephen Jobes as a person with significant control on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Change of details for Mr Scott Thomas Graham as a person with significant control on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-05 with updates · 5 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Scott Thomas Graham on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Jason Stephen Jobes on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Stephen James Olley on 2025-08-04 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 28 Nov 2024 | Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS United Kingdom to Suite 5C West One Forth Banks Newcastle upon Tyne NE1 3PA on 2024-11-28 · 1 page | View document |
| 20 Aug 2024 | Registration of charge 096714650001, created on 2024-08-09 · 22 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Nov 2021 | Accounts for a dormant company made up to 2021-06-30 · 6 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 Nov 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM THE RIVERGREEN CENTRE AYKLEY HEADS DURHAM CO DURHAM DH1 5TS UNITED KINGDOM | View document |
| 7 Nov 2019 | CESSATION OF ALEXANDER EDWARD THOMAS MAGUIRE AS A PSC | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAGUIRE | View document |
| 6 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT THOMAS GRAHAM | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 30 Jul 2019 | CESSATION OF STEPHEN JAMES OLLEY AS A PSC | View document |
| 30 Jul 2019 | CESSATION OF STEPHEN JAMES OLLEY AS A PSC | View document |
| 30 Jul 2019 | CESSATION OF ALEXANDER EDWARD MAGUIRE AS A PSC | View document |
| 30 Jul 2019 | CESSATION OF ALEXANDER EDWARD MAGUIRE AS A PSC | View document |
| 30 Jul 2019 | CESSATION OF JASON STEPHEN JOBES AS A PSC | View document |
| 30 Jul 2019 | CESSATION OF GRAEME JOHN CARR AS A PSC | View document |
| 30 Jul 2019 | CESSATION OF JASON STEPHEN JOBES AS A PSC | View document |
| 30 Jul 2019 | CESSATION OF GRAEME JOHN CARR AS A PSC | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MR SCOTT THOMAS GRAHAM | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 25 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON STEPHEN JOBES | View document |
| 25 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME JOHN CARR | View document |
| 25 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EDWARD MAGUIRE | View document |
| 25 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES OLLEY | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES OLLEY / 19/07/2017 | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES OLLEY | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME JOHN CARR | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EDWARD MAGUIRE | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON STEPHEN JOBES | View document |
| 19 Jul 2017 | Notification of Graeme John Carr as a person with significant control on 2017-04-06 · 2 pages | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN CARR / 19/07/2017 | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEPHEN JOBES / 19/07/2017 | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD MAGUIRE / 19/07/2017 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 13 Mar 2017 | PREVSHO FROM 31/07/2016 TO 30/06/2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Jul 2015 | Incorporation · 35 pages | View document |
| 6 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |