BM ECOMMERCE LTD

Company number 10059909 ·

Active

38 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-18 with updates · 3 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
6 May 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
3 Jun 2024 Change of details for Mr Steven Alain Bolton as a person with significant control on 2023-10-05 · 2 pages View document
3 Jun 2024 Confirmation statement made on 2024-04-18 with updates · 5 pages View document
3 Jun 2024 Director's details changed for Mr Steven Alain Bolton on 2023-10-05 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
10 Oct 2022 Director's details changed for Mr Steven Alain Bolton on 2022-10-05 · 2 pages View document
10 Oct 2022 Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street Monomark House London WC1N 3AX on 2022-10-10 · 1 page View document
10 Oct 2022 Change of details for Mr Steven Alain Bolton as a person with significant control on 2022-10-05 · 2 pages View document
5 May 2022 Confirmation statement made on 2022-04-18 with updates · 5 pages View document
5 May 2022 Termination of appointment of Charles Richard Millar as a director on 2022-04-30 · 1 page View document
5 May 2022 Cessation of Charles Richard Millar as a person with significant control on 2022-04-30 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Current accounting period shortened from 2021-03-29 to 2021-03-28 · 1 page View document
29 Dec 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page View document
28 Sep 2021 Registered office address changed from 27 Old Glouchester Stree Monomark House Old Gloucester Street London WC1N 3AX England to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-09-28 · 1 page View document
30 Apr 2021 Registered office address changed from , 10-12 Barnes High Street, London, SW13 9LW, England to 27 Old Gloucester Street Monomark House London WC1N 3AX on 2021-04-30 · 1 page View document
26 Jun 2020 Registered office address changed from , Holly Lodge Norwich Road, Yaxham, Norfolk, NR19 1QZ, United Kingdom to 27 Old Gloucester Street Monomark House London WC1N 3AX on 2020-06-26 · 1 page View document
18 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Jul 2019 Registered office address changed from , 10-12 Barnes High Street, London, SW13 9LW, England to 27 Old Gloucester Street Monomark House London WC1N 3AX on 2019-07-10 · 1 page View document
10 Jul 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 10-12 BARNES HIGH STREET LONDON SW13 9LW ENGLAND View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
7 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
13 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document