BMS PROGRESS GROUP LTD
Company number 12475668 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-02-20 with updates · 5 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 17 Oct 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 17 Oct 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 17 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2025 | Resolutions · 1 page | View document |
| 14 Oct 2025 | Appointment of David Andrew Cooper as a director on 2025-10-14 · 2 pages | View document |
| 27 Aug 2025 | Notification of Aquillum Holdings Limited as a person with significant control on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Cessation of Claire Bill as a person with significant control on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Termination of appointment of Graham John Halewood as a director on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Cessation of David Robert Bill as a person with significant control on 2025-08-27 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 24 Sep 2024 | Appointment of Claire Bill as a director on 2024-09-17 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-02-20 with updates · 5 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-02-20 with updates · 5 pages | View document |
| 1 Mar 2023 | Change of details for Mr David Robert Bill as a person with significant control on 2022-04-06 · 2 pages | View document |
| 1 Mar 2023 | Notification of Claire Bill as a person with significant control on 2022-04-06 · 2 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-02-20 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 21 Feb 2020 | CURREXT FROM 28/02/2021 TO 31/03/2021 | View document |