BMD SYSTEMS LTD.
Company number SC345645 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX | View document |
| 27 Dec 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 Dec 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM C/O OFFICES OF ARMSTRONGS VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW LANARKSHIRE G1 2RQ | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3456450001 | View document |
| 17 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 116 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AY | View document |
| 21 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED BRIAN MCDOUGALL | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW G1 2RQ | View document |
| 1 Aug 2008 | SECRETARY APPOINTED ADAM ARMSTRONG | View document |
| 17 Jul 2008 | ADOPT MEM AND ARTS 11/07/2008 | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | View document |
| 11 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |