B.M.S. MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-07-31

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16/02/2516 February 2025 Confirmation statement made on 2025-01-28 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-28 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/02/236 February 2023 Confirmation statement made on 2023-01-28 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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20/12/1920 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 31/07/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/03/181 March 2018 31/07/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/02/1623 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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03/02/153 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PHILIP MEAKIN / 16/04/2013

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04/02/144 February 2014 SECRETARY'S CHANGE OF PARTICULARS / ANTHEA JANE MEAKIN / 16/04/2013

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04/02/144 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/01/1322 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/02/1220 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/02/1117 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PHILIP MEAKIN / 02/02/2010

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02/02/102 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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09/02/099 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/02/0818 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/02/071 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/02/058 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 SECRETARY RESIGNED

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/02/046 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/01/0328 January 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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26/02/0226 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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26/01/0126 January 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/02/004 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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26/01/9926 January 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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27/01/9827 January 1998 RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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18/02/9618 February 1996 RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS

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18/02/9618 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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30/01/9530 January 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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15/02/9415 February 1994 RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS

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28/09/9328 September 1993 £ SR 875@1 31/12/92

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18/02/9318 February 1993 RETURN MADE UP TO 21/01/93; CHANGE OF MEMBERS

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18/02/9318 February 1993 DIRECTOR RESIGNED

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26/01/9326 January 1993 POS 31/12/92

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25/01/9325 January 1993 REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 116 MANSFIELD ROAD NOTTINGHAM NG1 3HQ

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18/01/9318 January 1993 DIRECTOR RESIGNED

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18/01/9318 January 1993 DIRECTOR RESIGNED

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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13/02/9213 February 1992 RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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28/06/9128 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/9116 June 1991 ADOPT MEM AND ARTS 22/05/91

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04/02/914 February 1991 RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS

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21/11/9021 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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08/02/908 February 1990 RETURN MADE UP TO 21/01/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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07/03/897 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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07/03/897 March 1989 RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS

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15/02/8815 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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15/02/8815 February 1988 RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS

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09/03/879 March 1987 RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS

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16/02/8716 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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