BMA LIMITED
Company number 05894672 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Resolutions · 1 page | View document |
| 2 Sep 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 2 Sep 2026 | Registered office address changed from Unit 2 Ashvale Workshops Ashvale Road Tuxford, Newark Nottinghamshire NG22 0JY England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2026-09-02 · 3 pages | View document |
| 2 Sep 2026 | Statement of affairs · 9 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-26 with updates · 5 pages | View document |
| 30 Jul 2026 | Cessation of Benjamin Marcus Atkin as a person with significant control on 2026-02-16 · 1 page | View document |
| 30 Jul 2026 | Notification of Ella Grace Atkin as a person with significant control on 2026-02-16 · 2 pages | View document |
| 28 Jul 2026 | Termination of appointment of Benjamin Marcus Atkin as a director on 2026-02-16 · 1 page | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 5 Jan 2026 | Appointment of Ella Grace Atkin as a director on 2025-12-22 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Jul 2025 | Confirmation statement made on 2025-07-26 with updates · 5 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-26 with updates · 5 pages | View document |
| 24 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jul 2023 | Confirmation statement made on 2023-07-26 with updates · 5 pages | View document |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-26 with updates · 4 pages | View document |
| 22 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | View document |
| 3 Aug 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 13 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 11 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 14 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Feb 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MARCUS ATKIN / 25/07/2017 | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARCUS ATKIN / 28/06/2016 | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ATKIN | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARCUS ATKIN / 29/01/2013 | View document |
| 7 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 3 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARCUS ATKIN / 02/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ATKIN / 06/07/2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ATKIN / 06/07/2009 | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ATKIN / 10/11/2008 | View document |
| 11 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ATKIN / 10/11/2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ATKIN / 29/08/2008 | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | View document |
| 28 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | SECRETARY RESIGNED | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 23 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |