BMS ENGINEERING LIMITED
Company number 05952135 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Aug 2023 | Satisfaction of charge 059521350001 in full · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 17 Jan 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-10-31 · 4 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 5 pages | View document |
| 7 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 7 Jan 2022 | Resolutions · 1 page | View document |
| 7 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 16 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Oct 2019 | ADOPT ARTICLES 01/10/2019 | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BOFFIN | View document |
| 14 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 1 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE BOFFIN / 27/05/2017 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 1 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 24 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 26 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 24 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE BOFFIN / 01/04/2014 | View document |
| 16 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059521350002 | View document |
| 8 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059521350001 | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 2 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE BOFFIN / 02/06/2012 | View document |
| 2 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 63 FREDERICK NEAL AVENUE COVENTRY CV5 7EJ | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY RUSSELL FRY | View document |
| 10 Aug 2011 | SECRETARY APPOINTED MISS JOANNE BOFFIN | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BOFFIN / 24/05/2010 | View document |
| 25 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | NC INC ALREADY ADJUSTED 13/04/07 | View document |
| 27 Apr 2007 | £ NC 100/50000 13/04/ | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |