BMS SERVICES LIMITED
Company number 05507365 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Appointment of Iolas Management Services Ltd as a director on 2026-08-19 | View document |
| 19 Aug 2026 | Termination of appointment of Maritz Naude as a director on 2026-08-19 · 1 page | View document |
| 31 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 13 Jan 2026 | Appointment of Mr Maritz Naude as a director on 2026-01-13 · 2 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 055073650002 in full · 1 page | View document |
| 1 Oct 2025 | Registration of charge 055073650003, created on 2025-09-29 · 25 pages | View document |
| 19 Sep 2025 | Notification of Bms Group (Holdings) Ltd as a person with significant control on 2025-04-04 · 2 pages | View document |
| 19 Sep 2025 | Cessation of Vivian Erwin Sullivan as a person with significant control on 2025-04-04 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr Daniel David Randolph as a director on 2025-07-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Director's details changed for Mrs Carol Elizabeth Sullivan on 2025-06-24 · 2 pages | View document |
| 9 Jan 2025 | Amended total exemption full accounts made up to 2024-06-30 · 17 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 26 Sep 2024 | Registration of charge 055073650002, created on 2024-09-21 · 23 pages | View document |
| 7 Aug 2024 | Amended total exemption full accounts made up to 2023-06-30 · 15 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 8 Aug 2023 | Registered office address changed from 184 Pack Lane Basingstoke Hampshire RG22 5HW to Bms House Unit 5 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW on 2023-08-08 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2020 | DIRECTOR APPOINTED MRS CAROL ELIZABETH SULLIVAN | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 31 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jan 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, NO UPDATES | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 6 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Jun 2013 | SECOND FILING FOR FORM TM01 | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 184 PACK LANE BASINGSTOKE GU22 5HW UNITED KINGDOM | View document |
| 14 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM COBWEBS WEST HILL ELSTEAD GODALMING SURREY GU8 6DQ UNITED KINGDOM | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARI SCHOLES | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARI SCHOLES | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 13 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jan 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Aug 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Aug 2009 | FIRST GAZETTE | View document |
| 1 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | RETURN MADE UP TO 13/07/08; CHANGE OF MEMBERS; AMEND | View document |
| 2 Oct 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BIRD | View document |
| 1 Sep 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / VIVIAN SULLIVAN / 28/08/2008 | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED SECRETARY CAROL SULLIVAN | View document |
| 1 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM COBWEBS WEST HILL ELSTEAD GODALMING SURREY GU8 6DQ | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED MR VIVIAN ERWIN SULLIVAN | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Apr 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | View document |
| 14 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 184 PACK LANE KEMPSHOTT BASINGSTOKE HAMPSHIRE RG22 5HW | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 15 RECTORY ROAD FARNBOROUGH HANTS GU14 7BU | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: GREENACRES 184 PACK LANE KEMPSHOTT BASINGSTOKE HAMPSHIRE RG22 5HW | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 83 CHURCHWAY, HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8DT | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |