BM TIME LIMITED
Company number 08703605 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 2026-04-01 · 3 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2024-09-23 with no updates · 2 pages | View document |
| 1 Apr 2026 | Administrative restoration application · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2025-09-23 with no updates · 2 pages | View document |
| 1 Apr 2026 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 1 Apr 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 13 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 11 Dec 2023 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Oct 2022 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 27 Dec 2021 | Notification of Yongru Wang as a person with significant control on 2021-12-24 · 2 pages | View document |
| 27 Dec 2021 | Confirmation statement made on 2021-12-27 with updates · 4 pages | View document |
| 27 Dec 2021 | Notification of Yujia Wang as a person with significant control on 2021-12-24 · 2 pages | View document |
| 25 Dec 2021 | Appointment of Ms Yongru Wang as a director on 2021-12-24 · 2 pages | View document |
| 25 Dec 2021 | Termination of appointment of Shengbiao Pan as a director on 2021-12-24 · 1 page | View document |
| 25 Dec 2021 | Cessation of Shengbiao Pan as a person with significant control on 2021-12-24 · 1 page | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 24 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Dec 2016 | DIRECTOR APPOINTED SHENGBIAO PAN | View document |
| 26 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 26 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAOMIN WANG | View document |
| 26 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR BOLIN ZHENG | View document |
| 2 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 25 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 14 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 14 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | CORPORATE SECRETARY APPOINTED JBL INT'L CONSULTING LIMITED | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED | View document |
| 24 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |