BM CONTROLS LTD
Company number 06866908 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Appointment of Mr Jack Oxtoby as a director on 2026-06-12 · 2 pages | View document |
| 23 Jun 2026 | Appointment of Mr Mark Tudor as a director on 2026-06-12 · 2 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 5 pages | View document |
| 8 Apr 2026 | Registered office address changed from 33 Rigby Close Beverley East Yorkshire HU17 9GH to Aura Innovation Centre Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Appointment of Westwood Energy Limited as a director on 2026-03-24 · 2 pages | View document |
| 8 Apr 2026 | Notification of Westwood Energy Limited as a person with significant control on 2026-03-24 · 2 pages | View document |
| 8 Apr 2026 | Cessation of Lorraine Maunder as a person with significant control on 2026-03-24 · 1 page | View document |
| 8 Apr 2026 | Cessation of Barry Maunder as a person with significant control on 2026-03-24 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Lorraine Maunder as a secretary on 2026-03-24 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Barry Maunder as a director on 2026-03-24 · 1 page | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 4 pages | View document |
| 13 Apr 2023 | Notification of Lorraine Maunder as a person with significant control on 2022-10-17 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-17 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Sep 2015 | SECRETARY APPOINTED MRS LORRAINE MAUNDER | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 29 Jul 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 1 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BARRY MAUNDER / 31/12/2009 · 2 pages | View document |
| 1 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |