BMI SYSTEM LIMITED
Company number 07293611 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 21 Feb 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 24 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 17 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 7 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | FIRST GAZETTE | View document |
| 1 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jan 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | FIRST GAZETTE | View document |
| 29 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 10 Sep 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1RX | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMI SYSTEM SAS | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMI SYSTEM SAS | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Aug 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT CLERC / 04/07/2014 | View document |
| 4 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 4TH FLOOR LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH UNITED KINGDOM | View document |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT CLERC / 18/02/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Aug 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HART | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURNET CLERC / 11/02/2012 | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED LAURNET CLERC | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 7 TUFTON STREET LONDON SW1P 3QB ENGLAND | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ARTILLERY REGISTRARS LIMITED | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Sep 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 19 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 23 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |