BMS SYSTEMS LIMITED
Company number 03793420 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Apr 2025 | Application to strike the company off the register · 4 pages | View document |
| 28 Apr 2025 | Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-28 · 1 page | View document |
| 19 Feb 2025 | Director's details changed for Mr Oliver Smith on 2025-02-19 · 2 pages | View document |
| 29 Aug 2024 | Change of details for Mr Oliver Smith as a person with significant control on 2016-07-01 · 2 pages | View document |
| 29 Aug 2024 | Notification of Sally Smith as a person with significant control on 2018-12-07 · 2 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 3 Nov 2022 | Cessation of Gregory Alexander Smith as a person with significant control on 2018-12-07 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JENNY SMITH | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM TRUSSALLS VAN DER BREEN STREET STROUD GLOUCESTERSHIRE GL6 7BP | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH | View document |
| 13 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SMITH / 30/06/2016 | View document |
| 4 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 30 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALEXANDER SMITH / 05/07/2012 | View document |
| 6 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SMITH / 05/07/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SMITH / 01/10/2010 | View document |
| 30 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALEXANDER SMITH / 21/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SMITH / 21/06/2010 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Sep 2009 | GBP IC 7/2 10/09/09 GBP SR 5@1=5 | View document |
| 24 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Sep 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED OLIVER SMITH | View document |
| 13 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Sep 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | SECRETARY RESIGNED | View document |
| 4 Aug 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: WAYSIDE FOUR OAKS NEWENT GLOUCESTERSHIRE GL18 1LU | View document |
| 3 Sep 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 25 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | SECRETARY RESIGNED | View document |
| 25 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | DIRECTOR RESIGNED | View document |
| 22 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |