BIMCOMPASS LIMITED

Company Documents

DateDescription
10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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03/05/223 May 2022 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 13 Compton Close Swindon SN3 6DW on 2022-05-03

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03/05/223 May 2022 Application to strike the company off the register

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28/04/2228 April 2022 Micro company accounts made up to 2022-03-31

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28/04/2228 April 2022 Previous accounting period extended from 2021-09-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-15 with no updates

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03/03/213 March 2021 30/09/20 TOTAL EXEMPTION FULL

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12/12/2012 December 2020 REGISTERED OFFICE CHANGED ON 12/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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08/09/208 September 2020 DIRECTOR APPOINTED MR GARY NICHOLAS NEW

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08/09/208 September 2020 CESSATION OF MICHAELA ANNE NEW AS A PSC

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / MR GARY NICHOLAS NEW / 08/09/2020

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAELA NEW

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07/05/207 May 2020 30/09/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR GARY NEW

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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18/03/1918 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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01/06/181 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA ANNE NEW

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11/10/1711 October 2017 11/09/17 STATEMENT OF CAPITAL GBP 2

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MR GARY NICHOLAS NEW / 11/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 DIRECTOR APPOINTED MRS MICHAELA ANNE NEW

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY NICHOLAS NEW

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27/09/1727 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS NEW / 30/06/2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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