B.M.S. MECHANICAL SERVICES LIMITED
Company number 01437434 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Registered office address changed from Unit 2 Radford Bridge Road Nottingham NG8 1NA to 22 Regent Street Nottingham NG1 5BQ on 2026-04-27 · 3 pages | View document |
| 11 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Apr 2026 | Resolutions · 1 page | View document |
| 11 Apr 2026 | Declaration of solvency · 6 pages | View document |
| 11 Apr 2026 | Registered office address changed from Unit 2. Radford Bridge Road. Nottingham. NG8 1NA to Unit 2 Radford Bridge Road Nottingham NG8 1NA on 2026-04-11 · 3 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 16 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 3 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTHEA JANE MEAKIN / 16/04/2013 | View document |
| 4 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PHILIP MEAKIN / 16/04/2013 | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 22 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 2 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PHILIP MEAKIN / 02/02/2010 · 2 pages | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 22 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 30 Jan 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 15 Feb 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS | View document |
| 28 Sep 1993 | £ SR 875@1 31/12/92 | View document |
| 18 Feb 1993 | DIRECTOR RESIGNED | View document |
| 18 Feb 1993 | RETURN MADE UP TO 21/01/93; CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | POS 31/12/92 | View document |
| 25 Jan 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 116 MANSFIELD ROAD NOTTINGHAM NG1 3HQ | View document |
| 18 Jan 1993 | DIRECTOR RESIGNED | View document |
| 18 Jan 1993 | DIRECTOR RESIGNED | View document |
| 31 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 28 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 1991 | ADOPT MEM AND ARTS 22/05/91 | View document |
| 4 Feb 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS | View document |
| 21 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 8 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 8 Feb 1990 | RETURN MADE UP TO 21/01/90; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 15 Feb 1988 | RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 9 Mar 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS | View document |
| 16 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 1 Jan 1987 | PRE87 · 73 pages | View document |