BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 12/01/2212 January 2022 | Registered office address changed from 10 Cardiff Road Taffs Well Cardiff CF15 7RE to Ty Scarab Cardiff Road Taffs Well Cardiff CF15 7QD on 2022-01-12 |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 02/08/212 August 2021 | Appointment of Mr Christopher Harry Bond as a director on 2021-08-01 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 27/06/1927 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 01/11/181 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/01/1618 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/02/149 February 2014 | REGISTERED OFFICE CHANGED ON 09/02/2014 FROM 26 GILIAN ROAD LLANDAFF CARDIFF CF5 2PZ |
| 21/01/1421 January 2014 | SAIL ADDRESS CREATED |
| 21/01/1421 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/01/1325 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/01/1220 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1125 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BOND / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BOND / 01/01/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company