BMS-BULK METER SERVICES LIMITED
Company number 02886680 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-04-24 with updates · 5 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-06 · 3 pages | View document |
| 23 Sep 2025 | Resolutions · 1 page | View document |
| 23 Sep 2025 | Resolutions · 2 pages | View document |
| 23 Sep 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 28 Jul 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Jul 2025 | Satisfaction of charge 028866800004 in full · 1 page | View document |
| 28 Jul 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 11 Jul 2024 | Registration of charge 028866800006, created on 2024-07-03 · 8 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 5 Mar 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 3 Jul 2023 | Appointment of Mr Joseph Farrands as a director on 2023-07-01 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 24 Apr 2023 | Court order · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 4 Nov 2022 | Termination of appointment of Dale Lloyd Gilbart as a director on 2022-11-04 · 1 page | View document |
| 17 Aug 2022 | ANNOTATION | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 2 Sep 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 19 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 25 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 25 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BIGWOOD | View document |
| 24 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 26 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 11 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 27 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028866800004 | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 18 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 10 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 28 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA BIGWOOD / 11/01/2010 | View document |
| 4 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALBERT BIGWOOD / 11/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STEWART BIGWOOD / 11/01/2010 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANITA BIGWOOD / 11/01/2010 | View document |
| 28 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Aug 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED MR BRIAN ALBERT BIGWOOD | View document |
| 3 Apr 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 3 FAVERSHAM ROAD CHALLOCK ASHTEAD KENT TN25 4BQ | View document |
| 2 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 Dec 2007 | SECRETARY RESIGNED | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 13 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 3 VALLANCE BY-WAYS GATWICK LOWFIELD HEATH ROAD CHARLWOOD SURREY RH6 0BT | View document |
| 26 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | View document |
| 31 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 7 Feb 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 7 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1994 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |