BMG LABTECH LIMITED
Company number 03254572 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 27 May 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 7 May 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 12 Sep 2023 | Change of details for Dr Thomas Raebiger as a person with significant control on 2023-08-30 · 2 pages | View document |
| 8 Sep 2023 | Change of details for a person with significant control · 2 pages | View document |
| 8 Sep 2023 | Cessation of Bmg Labtech Gmbh as a person with significant control on 2023-08-30 · 1 page | View document |
| 20 Jun 2023 | Director's details changed for Mrs Catherine Emma Wark on 2023-05-31 · 2 pages | View document |
| 20 Jun 2023 | Termination of appointment of Robert Craig Mount as a director on 2023-05-31 · 1 page | View document |
| 20 Jun 2023 | Appointment of Svetlana Newman as a secretary on 2023-04-24 · 2 pages | View document |
| 4 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 31 Jan 2023 | Termination of appointment of Lisa Cresswell as a secretary on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Appointment of Mrs Catherine Emma Wark as a director on 2023-01-31 · 2 pages | View document |
| 14 Nov 2022 | Notification of Bmg Labtech Gmbh as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Oct 2022 | Change of details for Dr Thomas Raebiger as a person with significant control on 2016-09-18 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 11 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 14 pages | View document |
| 4 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 11 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 6 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 5 ALTON HOUSE OFFICE PARK, GATEHOUSE WAY GATEHOUSE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8XU | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 6 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 22 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 28 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 5 ALTON HOUSE OFFICE PARK ALTON HOUSE OFFICE PARK, GATEHOUSE WAY GATEHOUSE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8XU | View document |
| 12 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 5 ALTON HOUSE OFFICE PARK ALTON HOUSE OFFICE PARK, GATEHOUSE WAY GATEHOUSE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8XU ENGLAND | View document |
| 24 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 5 GATEHOUSE WAY GATEHOUSE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8XU ENGLAND | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM C/O BMG LABTECH LTD 5 MERLIN CENTRE, GATEHOUSE CLOSE GATEHOUSE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8DP UNITED KINGDOM | View document |
| 30 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 25 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 12 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 24 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 28 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 5 MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP | View document |
| 28 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 19 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 4 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK PATTON | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED DR ROBERT CRAIG MOUNT | View document |
| 8 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 15 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: EDISON BUSINESS CENTRE 52 EDISON ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8TE | View document |
| 6 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 6 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 25 Jan 2004 | SECRETARY RESIGNED | View document |
| 25 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | COMPANY NAME CHANGED BMG LABTECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/10/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 13 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Oct 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 6 RIVINGTON ROAD HALE ALTRINCHAM CHESHIRE WA15 9PH | View document |
| 21 Oct 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 21 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1996 | SECRETARY RESIGNED | View document |
| 30 Sep 1996 | DIRECTOR RESIGNED | View document |
| 25 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |