BME GROUP LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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23/02/2523 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-08-31

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06/03/246 March 2024 Confirmation statement made on 2024-01-31 with updates

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07/11/237 November 2023 Appointment of Mr Ahmed Mohamed Salama Tawfiq Elgohary as a director on 2023-11-06

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07/11/237 November 2023 Director's details changed for Miss Olga Elgohary on 2023-09-04

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-08-31

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27/07/2327 July 2023 Cessation of Ahmed Mohamed Salama Elgohary as a person with significant control on 2023-06-20

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26/07/2326 July 2023 Notification of Versahold Limited as a person with significant control on 2023-06-20

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26/07/2326 July 2023 Cessation of Olga Elgohary as a person with significant control on 2023-06-20

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25/05/2325 May 2023 Previous accounting period shortened from 2022-08-30 to 2022-08-29

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15/03/2315 March 2023 Change of details for Mr Ahmed Mohamed Salama Elgohary as a person with significant control on 2021-07-31

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14/03/2314 March 2023 Confirmation statement made on 2023-01-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/03/223 March 2022 Confirmation statement made on 2022-01-31 with updates

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Change of share class name or designation

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06/11/216 November 2021 Resolutions

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26/10/2126 October 2021 Notification of Ahmed Mohamed Salama Tawfiq Elgohary as a person with significant control on 2021-07-31

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26/10/2126 October 2021 Change of details for Miss Olga Elgohary as a person with significant control on 2021-07-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/07/2127 July 2021 Director's details changed for Miss Olga Serebryakova on 2021-06-10

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27/07/2127 July 2021 Change of details for Miss Olga Serebryakova as a person with significant control on 2021-06-10

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 62 MANSTON COURT 2 THORNBURY WAY LONDON E17 5FT UNITED KINGDOM

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14/01/2014 January 2020 PSC'S CHANGE OF PARTICULARS / MISS OLGA SEREBRYAKOVA / 23/09/2019

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16/10/1916 October 2019 PREVEXT FROM 28/02/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR OLGA SEREBRYAKOVA

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22/05/1922 May 2019 DIRECTOR APPOINTED MRS MITHIL MYERS

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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01/02/171 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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