BMS TECHNOLOGIES LTD
Company number 07476052 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Amended accounts made up to 2024-12-31 · 9 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-20 with updates · 4 pages | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 15 Jul 2025 | Registration of charge 074760520005, created on 2025-07-08 · 21 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 3 Jan 2025 | Registration of charge 074760520004, created on 2024-12-31 · 17 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 17 Feb 2022 | Satisfaction of charge 074760520003 in full · 1 page | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jun 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 12 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 074760520003 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 22 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 28 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074760520002 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Jul 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 27 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 26 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074760520002 | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM UNIT 5 5100 TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8PF | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 5 KENNET CLOSE TEWKSBURY BUSINESS PARK TEWKSBURY GLOUCESTERSHIRE GL20 8HF | View document |
| 1 Feb 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Mar 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 12 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 2 Mar 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT | View document |
| 2 Mar 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | View document |
| 18 Oct 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 1100 | View document |
| 18 Oct 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL503LA UNITED KINGDOM | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR CHRISTOPER TANGYE | View document |
| 6 Jan 2011 | SECRETARY APPOINTED MR GILES BRIGGS | View document |
| 6 Jan 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR GILES BRIGGS | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 22 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |