B&M SURFACE SYSTEMS UK LIMITED
Company number 09362195 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 11 Dec 2025 | Change of details for Sebastian Merz as a person with significant control on 2025-12-10 · 2 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 16 Feb 2022 | Change of details for B & M Surface Systems Gmbh as a person with significant control on 2022-02-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 30 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALENBERG / 18/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 26 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR MICHAEL PALENBERG | View document |
| 18 Nov 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 3 BENTLEY CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 5JS ENGLAND | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LTD. | View document |
| 19 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |