BIMSY LIMITED

Company number 05825118 ·

Active

61 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
25 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
3 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 May 2024 Change of details for Mr Timothy Simon Fidgeon as a person with significant control on 2024-05-25 · 2 pages View document
25 May 2024 Registered office address changed from 1 Green Lane Bungalows Woodredon Road Waltham Abbey Essex EN9 3SY to 819 the Whitehouse 9 Belvedere Road London SE1 8YU on 2024-05-25 · 1 page View document
25 May 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
25 May 2024 Secretary's details changed for Christa Danuta Fidgeon on 2024-05-25 · 1 page View document
20 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
23 Feb 2024 Previous accounting period extended from 2023-05-31 to 2023-06-30 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Jun 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
15 Feb 2023 Micro company accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
26 Jan 2022 Micro company accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
25 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View document
11 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
23 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
26 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
1 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
6 Jul 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
13 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
13 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON FIDGEON / 06/06/2014 View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM APARTMENT 819 WHITE HOUSE APARTMENTS 9 BELVEDERE ROAD LONDON SE1 8YU View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
25 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
29 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
24 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
5 Jul 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON FIDGEON / 23/05/2010 View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
16 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
10 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
15 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
12 Jun 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
1 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: APARTMENT 806 WHITE HOUSE APARTMENT 9 BELVEDERE ROAD LONDON SE1 8YU View document
22 Mar 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR View document
20 Sep 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2006 NEW SECRETARY APPOINTED View document
5 Jun 2006 SECRETARY RESIGNED View document
5 Jun 2006 DIRECTOR RESIGNED View document
23 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document