BIMK LTD
Company number 11759636 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 21 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 10 Oct 2025 | Termination of appointment of Karen Lilwyn Mortimer as a director on 2025-10-10 · 1 page | View document |
| 24 Jun 2025 | Registered office address changed from 46 st. Leonards Road Northampton NN4 8DP United Kingdom to Suite 1060, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2025-06-24 · 1 page | View document |
| 23 Jun 2025 | Notification of Birch & Calloway Ltd as a person with significant control on 2025-06-18 · 2 pages | View document |
| 23 Jun 2025 | Cessation of Sergei Jakovlev as a person with significant control on 2025-06-18 · 1 page | View document |
| 23 Jun 2025 | Termination of appointment of Irina Volkova as a director on 2025-06-18 · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-18 with updates · 4 pages | View document |
| 23 Jun 2025 | Appointment of Ms Karen Lilwyn Mortimer as a director on 2025-06-18 · 2 pages | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 146 ST.LEONARD'S ROAD NORTHAMPTON NN4 8PD UNITED KINGDOM | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 226 UPPER FIFTH STREET SUIT E MILTON KEYNES MK9 2HR ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 23 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEI JAKOVLEV | View document |
| 12 Sep 2019 | CESSATION OF SERGEI JAKOVLEV AS A PSC | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SERGEI JAKOVLEV | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MRS IRINA VOLKOVA | View document |
| 5 Sep 2019 | CESSATION OF IRINA VOLKOVA AS A PSC | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEI JAKOVLEV | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 3 Sep 2019 | CESSATION OF SERGEI JAKOVLEV AS A PSC | View document |
| 3 Sep 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINA VOLKOVA | View document |
| 10 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |