BM3 ARCHITECTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-10-31 with no updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/06/2322 June 2023 | Termination of appointment of Paul James Shepherd as a director on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Current accounting period shortened from 2022-05-31 to 2022-03-31 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/12/2021 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 25/08/2025 August 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 101250 |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR JASPAL JOHAL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/12/1920 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 97500 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR PAUL JAMES SHEPHERD |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1715 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 93750 |
| 01/06/171 June 2017 | SECRETARY APPOINTED MR NEIL MARTIN WALKER |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD POWELL |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 18/01/1718 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/11/155 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JONES / 27/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN WALKER / 27/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ANDREAS ANTONI / 27/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM POWELL / 27/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FODEN / 27/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOULTER / 27/07/2015 |
| 27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM POWELL / 27/07/2015 |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FODEN / 10/06/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ANDREAS ANTONI / 29/10/2013 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FODEN / 28/10/2013 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FODEN / 06/01/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 112500 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOULTER / 29/04/2013 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 100698 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN WALKER / 01/01/2012 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 91109 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM POWELL / 01/10/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ANDREAS ANTONI / 01/10/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JONES / 01/10/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN WALKER / 01/10/2011 |
| 19/12/1119 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FODEN / 01/10/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOULTER / 01/10/2011 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/06/1127 June 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 75000 |
| 23/11/1023 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 01/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN WALKER / 01/10/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED JOHN JONES |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED JAMES BOULTER |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FODEN / 09/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ANDREAS ANTONI / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN WALKER / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM POWELL / 09/11/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD POWELL / 14/10/2008 |
| 16/10/0816 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD POWELL / 14/10/2008 |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, 1C TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG, UNITED KINGDOM |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, 28 PICKFORD STREET, BIRMINGHAM, B5 5QH, UNITED KINGDOM |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, 1C TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, UNITED KINGDOM |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, GREVILLE HOUSE, 10 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | £ IC 100000/75000 27/05/05 £ SR 25000@1=25000 |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 61 CHARLOTTE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1PX |
| 10/11/0010 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/10/98 |
| 14/09/9814 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 |
| 14/09/9814 September 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/12/97 |
| 20/04/9820 April 1998 | £ NC 200000/390000 18/02/98 |
| 31/03/9831 March 1998 | ALTER MEM AND ARTS 28/02/98 |
| 25/02/9825 February 1998 | £ NC 10000/200000 18/02 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN |
| 06/11/976 November 1997 | £ NC 1000/10000 31/10/97 |
| 06/11/976 November 1997 | NC INC ALREADY ADJUSTED 31/10/97 |
| 31/10/9731 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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