BMX INFORMATION SYSTEMS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 23/12/2323 December 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 1ST FLOOR, BUILDING 6, CHISWICK PARK 566 CHISWICH HIGH ROAD LONDON W4 5HR UNITED KINGDOM |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIERCY |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MRS CASSANDRA BECKER-SMITH |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS MK15 0YS ENGLAND |
| 18/10/1518 October 2015 | REGISTERED OFFICE CHANGED ON 18/10/2015 FROM HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER |
| 04/02/144 February 2014 | SECRETARY APPOINTED GWYN REEVES |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 176249798 |
| 10/03/1110 March 2011 | ALTER ARTICLES 07/03/2011 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED FRANCO PAUL MALLIA |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/04/2010 |
| 08/07/108 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/04/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 01/04/2010 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH CRAGHILL |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN FOX |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE CROFT |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | AUDITOR'S RESIGNATION |
| 16/12/0816 December 2008 | AUDITOR'S RESIGNATION |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCUTCHEON |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MICHAEL MCCUTCHEON |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | FACILITY AGREEMENT 02/05/97 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/962 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 31 BRENTFIELD STONEBRIDGE PARK LONDON NW10 8LS |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/923 February 1992 | £ NC 10000000/110000000 19/12/91 |
| 03/02/923 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/06/8817 June 1988 | FIRST GAZETTE |
| 09/07/879 July 1987 | 14/11/86 FULL LIST |
| 07/03/877 March 1987 | REGISTERED OFFICE CHANGED ON 07/03/87 FROM: HEATHROW HOUSE BATH ROAD HOUNSLOW TW5 9QL |
| 15/11/8615 November 1986 | NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 29/09/8629 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8614 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 19/01/8519 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 03/02/843 February 1984 | MEMORANDUM OF ASSOCIATION |
| 17/01/8317 January 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/83 |
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