BMS COMPUTER SOLUTIONS LIMITED
Company number 02772326 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Jul 2014 | APPLICATION MADE TO STRIKE OFF, COMPANY BUSINESS 20/06/2014 | View document |
| 15 Jul 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 22 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 11 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Apr 2012 | STATEMENT BY DIRECTORS | View document |
| 10 Apr 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 10 Apr 2012 | SOLVENCY STATEMENT DATED 26/03/12 | View document |
| 10 Apr 2012 | REDUCE ISSUED CAPITAL 28/03/2012 | View document |
| 2 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MRS DEBORAH RILEY | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MRS DEBORAH RILEY | View document |
| 16 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR ROBERT CLAY | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BARBER | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED MARK MILLER | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED BRIAN BEATTIE | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INCE | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BLACK | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BARBER | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH INCE | View document |
| 28 Jun 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MISS KATHRYN ANN BARBER | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE BLACK / 23/11/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MITCHELL / 23/11/2009 | View document |
| 15 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HELEN INCE / 23/11/2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN BARBER / 08/09/2009 | View document |
| 6 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 5 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN BARBER / 03/05/2009 | View document |
| 3 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MARK SMYTH | View document |
| 20 Jan 2009 | SECRETARY APPOINTED MISS KATHRYN BARBER | View document |
| 24 Nov 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MITCHELL / 11/01/2008 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | ORDER TO REMOVE ACCOUNTS | View document |
| 22 Apr 2005 | ML28 TO REMOVE A SET OF ACCOUNTS | View document |
| 19 Jan 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Dec 1997 | SECRETARY RESIGNED | View document |
| 30 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1996 | DIRECTOR RESIGNED | View document |
| 16 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 19 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS | View document |
| 8 Dec 1994 | DIRECTOR RESIGNED | View document |
| 30 Nov 1994 | DIRECTOR RESIGNED | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 20 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS | View document |
| 1 Oct 1993 | NC INC ALREADY ADJUSTED 23/09/93 | View document |
| 1 Oct 1993 | ADOPT MEM AND ARTS 23/09/93 | View document |
| 1 Oct 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/93 | View document |
| 1 Oct 1993 | CONVE 23/09/93 | View document |
| 1 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: G OFFICE CHANGED 08/04/93 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB | View document |
| 8 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1993 | COMPANY NAME CHANGED GAG24 LIMITED CERTIFICATE ISSUED ON 26/02/93 | View document |
| 9 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |