BMI SYSTEM LIMITED

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Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 Confirmation statement made on 2021-06-23 with no updates

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17/06/2117 June 2021 31/12/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 DISS40 (DISS40(SOAD))

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 FIRST GAZETTE

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01/02/201 February 2020 DISS40 (DISS40(SOAD))

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30/01/2030 January 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 FIRST GAZETTE

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29/10/1929 October 2019 DISS40 (DISS40(SOAD))

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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10/09/1910 September 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1RX

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMI SYSTEM SAS

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMI SYSTEM SAS

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/08/1615 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/07/156 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT CLERC / 04/07/2014

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04/07/144 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 4TH FLOOR LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH UNITED KINGDOM

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/132 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT CLERC / 18/02/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/08/1228 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP HART

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURNET CLERC / 11/02/2012

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09/02/129 February 2012 DIRECTOR APPOINTED LAURNET CLERC

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 7 TUFTON STREET LONDON SW1P 3QB ENGLAND

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25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY ARTILLERY REGISTRARS LIMITED

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/09/1126 September 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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19/07/1119 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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