BMS SOLUTIONS LIMITED
Company number 04185230 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 7 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 25 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / BUILDING ENERGY SERVICES GROUP LIMITED / 26/01/2018 | View document |
| 6 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARK SAVAG / 31/01/2017 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ | View document |
| 9 Nov 2017 | CESSATION OF BRITISH GAS ENERGY SERVICES LIMITED AS A PSC | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING ENERGY SERVICES GROUP LIMITED | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 21 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041852300008 | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CENTRICA DIRECTORS LIMITED | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR STEPHEN GEORGE DALTON | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED ROBERT MARK SAVAGE | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD | View document |
| 13 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041852300007 | View document |
| 10 Feb 2017 | SECRETARY APPOINTED ROBERT MARK SAVAG | View document |
| 19 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES | View document |
| 8 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 30 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 | View document |
| 2 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL | View document |
| 19 Dec 2012 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS | View document |
| 22 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED GAB BARBARO | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT | View document |
| 19 Dec 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Dec 2011 | SOLVENCY STATEMENT DATED 09/12/11 | View document |
| 19 Dec 2011 | REDUCE ISSUED CAPITAL 09/12/2011 | View document |
| 19 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 13 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TODD SANDFORD | View document |
| 23 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BESSELL | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED TODD SANDFORD | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITTINGHAM | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED NICOLAS GRANT | View document |
| 17 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/01/2010 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BESSELL / 14/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WHITTINGHAM / 11/12/2009 | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2009 | SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED JEFFREY WHITTINGHAM | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM FOUNDATION HOUSE FAIRACRES INDUSTRIAL ESTATE DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4LE | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED JAMES BESSELL | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED SECRETARY PETER DELF | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN AXTEN | View document |
| 7 Aug 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS / 02/04/2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 02/04/2009 | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Feb 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: NEWNOVA HOUSE HORTON ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0AT | View document |
| 7 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | £ NC 200000/250000 25/02 | View document |
| 26 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 May 2002 | £ NC 100/200000 21/03 | View document |
| 9 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 21 CONWAY DRIVE ASHFORD MIDDLESEX TW15 1RQ | View document |
| 26 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 16 PARK VIEW WINCHMORE HILL LONDON N21 1QX | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | COMPANY NAME CHANGED TIMESBERRY LTD CERTIFICATE ISSUED ON 11/04/01 | View document |
| 5 Apr 2001 | SECRETARY RESIGNED | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 22 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |