BMS TECHNOLOGIES LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/07/2515 July 2025 NewRegistration of charge 074760520005, created on 2025-07-08

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17/01/2517 January 2025 Confirmation statement made on 2024-12-20 with no updates

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03/01/253 January 2025 Registration of charge 074760520004, created on 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2023-12-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2022-12-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Certificate of change of name

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17/02/2217 February 2022 Satisfaction of charge 074760520003 in full

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20/01/2220 January 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/06/2118 June 2021 31/12/20 UNAUDITED ABRIDGED

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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12/02/2112 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 074760520003

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/04/2022 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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09/08/199 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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22/08/1822 August 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 December 2016

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28/03/1728 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074760520002

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/07/1626 July 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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27/06/1627 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/01/166 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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20/02/1520 February 2015 Annual return made up to 22 December 2014 with full list of shareholders

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26/11/1426 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074760520002

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM UNIT 5 5100 TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8PF

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/01/142 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 5 KENNET CLOSE TEWKSBURY BUSINESS PARK TEWKSBURY GLOUCESTERSHIRE GL20 8HF

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01/02/131 February 2013 Annual return made up to 22 December 2012 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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19/03/1219 March 2012 Annual return made up to 22 December 2011 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT

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02/03/122 March 2012 PREVSHO FROM 31/12/2011 TO 30/09/2011

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18/10/1118 October 2011 27/09/11 STATEMENT OF CAPITAL GBP 1100

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18/10/1118 October 2011 23/09/11 STATEMENT OF CAPITAL GBP 100

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06/10/116 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL503LA UNITED KINGDOM

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06/01/116 January 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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06/01/116 January 2011 DIRECTOR APPOINTED MR GILES BRIGGS

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06/01/116 January 2011 DIRECTOR APPOINTED MR CHRISTOPER TANGYE

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06/01/116 January 2011 SECRETARY APPOINTED MR GILES BRIGGS

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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