BMS CONTROL SOLUTIONS LIMITED
Company number 06126830 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 13 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Jul 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 22 Mar 2023 | Liquidators' statement of receipts and payments to 2023-03-02 · 9 pages | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 168 THORNBURY ROAD ISLEWORTH TW7 4QE ENGLAND | View document |
| 6 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Mar 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Mar 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 55 STAINES ROAD WEST SUNBURY-ON-THAMES TW16 7AH ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 19 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 6 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS TREVOR HUGHES / 07/03/2017 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 2 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY HUGHES / 23/02/2014 | View document |
| 12 Jun 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 1 Apr 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 2 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 13 May 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY HUGHES / 01/10/2009 | View document |
| 23 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2008 | SECRETARY APPOINTED DENNIS TREVOR HUGHES | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT KELLY | View document |
| 29 Aug 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 23 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |