CompaniesInTheUK

BIMAC LIMITED

Company number 03526205 ·

Active

123 filings

Date Filing
3 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-24 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BOSQUILLON DE JENLIS / 24/07/2020 View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
23 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHE BOSQUILLON DE JENLIS / 16/03/2020 View document
23 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BOSQUILLON DE JENLIS / 16/03/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 DISS40 (DISS40(SOAD)) View document
21 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Dec 2019 FIRST GAZETTE View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
2 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHE BOSQUILLON DE JENLIS / 28/03/2019 View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 28/03/2019 View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BOSQUILLON DE JENLIS / 29/03/2019 View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BOSQUILLON BOSQUILLON DE JENLIS / 28/03/2019 View document
1 Apr 2019 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 29/03/2019 View document
28 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUES MEYS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 DISS40 (DISS40(SOAD)) View document
18 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Dec 2018 FIRST GAZETTE View document
15 Aug 2018 CORPORATE SECRETARY APPOINTED PARFIGROUP UK LIMITED View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
11 May 2018 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 16/04/2018 View document
11 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 24/04/2018 View document
11 May 2018 APPOINTMENT TERMINATED, SECRETARY PERRYS SECRETARIES LIMITED View document
11 May 2018 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 19/04/2018 View document
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 32-34 SAINT JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
3 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
17 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
13 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
20 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
19 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
27 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
10 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
20 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
25 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
12 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
14 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 12/03/2011 View document
26 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jun 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOSQUILLON DE JENLIS / 12/03/2010 View document
3 Jun 2010 APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS View document
3 Jun 2010 CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED View document
26 Aug 2009 DIRECTOR APPOINTED JACQUES MEYS View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR EVGUENIIA KARPENKO View document
12 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
13 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
9 May 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
21 Jun 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
14 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 May 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jul 2003 NEW DIRECTOR APPOINTED View document
3 Jun 2003 NEW SECRETARY APPOINTED View document
30 May 2003 SECRETARY RESIGNED View document
30 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ View document
24 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
10 Mar 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
8 Mar 2003 DIRECTOR RESIGNED View document
8 Mar 2003 DIRECTOR RESIGNED View document
8 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ View document
20 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
29 Jul 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
19 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
26 Mar 2002 SECRETARY RESIGNED View document
26 Mar 2002 NEW SECRETARY APPOINTED View document
13 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
21 May 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
10 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
19 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Mar 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
15 Sep 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
9 Apr 1999 REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED View document
24 Mar 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View document
27 Jul 1998 DIRECTOR RESIGNED View document
27 Jul 1998 DIRECTOR RESIGNED View document
27 Jul 1998 NEW DIRECTOR APPOINTED View document
27 Jul 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 S386 DISP APP AUDS 30/03/98 View document
2 Apr 1998 S386 DISP APP AUDS 30/03/98 View document
2 Apr 1998 S386 DISP APP AUDS 30/03/98 View document
17 Mar 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED View document
17 Mar 1998 DIRECTOR RESIGNED View document
17 Mar 1998 SECRETARY RESIGNED View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
17 Mar 1998 NEW SECRETARY APPOINTED View document
17 Mar 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
12 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document