BMAC LIMITED
Company number 05393377 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Termination of appointment of Assed Mir as a director on 2026-06-16 · 1 page | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 2 Feb 2026 | Accounts for a small company made up to 2025-04-30 · 25 pages | View document |
| 14 Apr 2025 | Accounts for a small company made up to 2024-04-30 · 24 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 5 Mar 2025 | Appointment of Mr. Jonathan Blair Degaynor as a director on 2025-03-03 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Andrea Jean Barry as a director on 2025-03-03 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Amit Patel as a director on 2025-03-03 · 1 page | View document |
| 5 Mar 2025 | Appointment of Ms. Laura Michele Kowalchik as a director on 2025-03-03 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Mr. Amit Patel as a director on 2024-07-08 · 2 pages | View document |
| 24 May 2024 | Appointment of Ms. Andrea Jean Barry as a director on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Termination of appointment of Avinash Avula as a director on 2024-05-01 · 1 page | View document |
| 27 Apr 2024 | Accounts for a small company made up to 2023-04-30 · 26 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 5 Mar 2024 | Termination of appointment of Donald William Duda Jr. as a director on 2024-02-29 · 1 page | View document |
| 5 Mar 2024 | Appointment of Mr. Avinash Avula as a director on 2024-02-29 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mr. Donald William Duda Jr. as a director on 2023-09-21 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Joseph El Khoury as a director on 2023-09-21 · 1 page | View document |
| 19 Apr 2023 | Accounts for a small company made up to 2022-04-30 · 28 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 8 Dec 2021 | Accounts for a small company made up to 2021-05-01 · 29 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH EL KHOURY / 04/02/2020 | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH EL KHOURY / 04/02/2020 | View document |
| 4 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/19 | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR ASSED MIR | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR FLORIS SPOEL | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053933770011 | View document |
| 13 Mar 2019 | CURREXT FROM 31/12/2018 TO 30/04/2019 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED DR JOSEPH EL KHOURY | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVE PABORSKY | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RUTHERFORD | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DENNIS BUTCHER | View document |
| 29 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 | View document |
| 21 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053933770007 | View document |
| 21 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053933770008 | View document |
| 21 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053933770009 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 10 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053933770010 | View document |
| 5 Dec 2016 | ADOPT ARTICLES 03/10/2016 | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED FLORIS SPOEL | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR DAVE PABORSKY | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER | View document |
| 29 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIN HAWKINS | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM VOLVOX HOUSE, GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6NA | View document |
| 22 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR MARK BUCHANAN RUTHERFORD | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053933770009 | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053933770008 | View document |
| 13 Oct 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 26 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2015 | SEC 519 | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR IAN FISHER | View document |
| 22 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053933770007 | View document |
| 22 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Jun 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 20 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 27 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 5 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 27 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders · 3 pages | View document |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN POLLITT | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MS KIRSTIN NICOLA HAWKINS | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 27 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR IAN ANTHONY POLLITT | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELHAM | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WELHAM | View document |
| 14 Nov 2011 | ADOPT ARTICLES 04/11/2011 | View document |
| 14 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 8 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK WELHAM / 07/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MADDISON HALL / 07/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK WELHAM / 07/04/2010 | View document |
| 7 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Feb 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: GELDERD ROAD LEEDS LS12 6NB | View document |
| 10 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 | View document |
| 5 Jul 2005 | ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2005 | NC INC ALREADY ADJUSTED 15/04/05 | View document |
| 8 Jun 2005 | RE FIN DOC APPENDIX 15/04/05 | View document |
| 7 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2005 | £ NC 1000/100000 15/04 | View document |
| 25 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | COMPANY NAME CHANGED ARTHUR 1 LIMITED CERTIFICATE ISSUED ON 20/04/05 | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |