BM GEOSCIENCE LIMITED

Company Documents

DateDescription
19/03/2319 March 2023 Final Gazette dissolved following liquidation

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19/03/2319 March 2023 Final Gazette dissolved following liquidation

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19/12/2219 December 2022 Return of final meeting in a members' voluntary winding up

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06/01/226 January 2022 Confirmation statement made on 2022-01-02 with no updates

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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18/12/2118 December 2021 Registered office address changed from 29 Horn Park Lane London SE12 8UX England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-12-18

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18/12/2118 December 2021 Declaration of solvency

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18/12/2118 December 2021 Appointment of a voluntary liquidator

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30/10/2130 October 2021 Previous accounting period shortened from 2022-01-31 to 2021-10-15

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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30/10/2130 October 2021 Micro company accounts made up to 2021-10-15

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15/10/2115 October 2021 Annual accounts for year ending 15 Oct 2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/09/1918 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 27 ROWALLAN COURT CUMBERLAND PLACE LONDON SE6 1LB

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MINSHELL / 21/01/2019

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MINSHELL / 21/01/2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MINSHELL / 02/01/2019

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MINSHELL / 02/01/2019

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 18 WEARDALE ROAD LONDON SE13 5QB ENGLAND

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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