BMS CONTROL ENGINEERING LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-09-30

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16/10/2416 October 2024 Confirmation statement made on 2024-09-24 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/11/232 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/09/2330 September 2023 Confirmation statement made on 2023-09-24 with no updates

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22/10/2222 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-24 with no updates

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06/11/216 November 2021 Micro company accounts made up to 2021-09-30

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04/10/214 October 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/10/2010 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/11/1923 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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14/01/1714 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/12/1524 December 2015 REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 695 HIGH ROAD LONDON N12 0BT

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEPHENSON / 25/09/2012

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25/09/1225 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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30/10/1130 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY ALISON STEPHENSON

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEPHENSON / 10/09/2010

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07/10/107 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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