BMS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 03/02/253 February 2025 | Particulars of variation of rights attached to shares |
| 03/02/253 February 2025 | Change of share class name or designation |
| 03/02/253 February 2025 | Resolutions |
| 03/02/253 February 2025 | Change of details for Mr Daniel Nicholas Cotterell as a person with significant control on 2025-01-27 |
| 03/02/253 February 2025 | Change of details for Mr Craig Roy Kitson as a person with significant control on 2025-01-27 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 03/02/253 February 2025 | Memorandum and Articles of Association |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 08/04/248 April 2024 | Previous accounting period shortened from 2024-06-30 to 2024-01-31 |
| 03/11/233 November 2023 | Termination of appointment of Cheryl Sawbridge as a secretary on 2023-11-02 |
| 02/11/232 November 2023 | Appointment of Sally Anne Cotterell as a secretary on 2023-11-02 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 30/10/2330 October 2023 | Satisfaction of charge 149227680001 in full |
| 24/10/2324 October 2023 | Registration of charge 149227680002, created on 2023-10-20 |
| 24/10/2324 October 2023 | Notification of Daniel Nicholas Cotterell as a person with significant control on 2023-10-23 |
| 24/10/2324 October 2023 | Notification of Craig Roy Kitson as a person with significant control on 2023-10-23 |
| 24/10/2324 October 2023 | Withdrawal of a person with significant control statement on 2023-10-24 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Statement of capital on 2023-10-23 |
| 23/10/2323 October 2023 | |
| 20/10/2320 October 2023 | Registration of charge 149227680001, created on 2023-10-20 |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 20/10/2320 October 2023 | Notification of a person with significant control statement |
| 20/10/2320 October 2023 | Cessation of Craig Roy Kitson as a person with significant control on 2023-10-20 |
| 20/10/2320 October 2023 | Cessation of Daniel Nicholas Cotterell as a person with significant control on 2023-10-20 |
| 20/10/2320 October 2023 | Appointment of Mrs Cheryl Sawbridge as a secretary on 2023-10-20 |
| 08/06/238 June 2023 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company