BM TECHNOLOGIES LIMITED
Company number 03785546 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 13 Feb 2026 | Micro company accounts made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Mar 2025 | Micro company accounts made up to 2024-06-30 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Feb 2024 | Micro company accounts made up to 2023-06-30 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 23 Nov 2022 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 21 Feb 2022 | Micro company accounts made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BRUSSMANN | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BREZINA | View document |
| 20 Jul 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Aug 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 Oct 2015 | FIRST GAZETTE | View document |
| 1 Oct 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR | View document |
| 1 Aug 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Aug 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jul 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 25 CITY ROAD LONDON EC1Y 1AR UNITED KINGDOM | View document |
| 11 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BREZINA / 09/06/2011 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRUSSMANN / 09/06/2011 | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF | View document |
| 30 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRUSSMANN / 09/06/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BREZINA / 09/06/2010 | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALESSANDRO LAMBARDI / 09/06/2010 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BREZINA / 11/11/2008 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jun 2005 | COMPANY NAME CHANGED ITEL TRADING LIMITED CERTIFICATE ISSUED ON 07/06/05 | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Feb 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 9/13 CURSITOR STREET LONDON EC4A 1LL | View document |
| 26 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | S366A DISP HOLDING AGM 23/05/02 | View document |
| 8 Aug 2002 | S386 DISP APP AUDS 23/05/02 | View document |
| 26 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2001 | SECRETARY RESIGNED | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 21 PICKWICK HOUSE HENRY DICKENS COURT LONDON W11 4DP | View document |
| 9 Sep 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: FLAT 6 86 OXFORD GARDENS LONDON W10 5UW | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 9 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |