BVM SYSTEMS LIMITED
Company number 06973270 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 30 Jul 2024 | Director's details changed for Mr Patrick John Merron on 2024-01-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 Sep 2023 | Cessation of Sogol Ghassemi as a person with significant control on 2019-03-01 · 1 page | View document |
| 5 Sep 2023 | Notification of Springvale Holding Company Limited as a person with significant control on 2019-03-01 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 29 Mar 2022 | Change of details for a person with significant control · 2 pages | View document |
| 29 Mar 2022 | Change of details for a person with significant control · 2 pages | View document |
| 29 Mar 2022 | Change of details for a person with significant control · 2 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 4 pages | View document |
| 27 Feb 2021 | 28/02/20 UNAUDITED ABRIDGED | View document |
| 18 Jan 2021 | PREVSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 5 Jan 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2019 | View document |
| 5 Jan 2021 | CESSATION OF PATRICK JOHN MERRON AS A PSC | View document |
| 5 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAGH HOLDING LIMITED | View document |
| 15 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR SOGOL GHASSEMI / 15/12/2020 | View document |
| 15 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOGOL GHASSEMI / 15/12/2020 | View document |
| 18 Nov 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 31 BELL-REEVES CLOSE STANFORD-LE-HOPE ESSEX SS17 0GX | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR GHASSEMI / 04/06/2020 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 30 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MERRON / 26/07/2017 | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK MERRON / 26/07/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Oct 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 9 Jul 2015 | SECRETARY APPOINTED MRS SOGOL GHASSEMI | View document |
| 2 Dec 2014 | ADOPT ARTICLES 16/10/2014 | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Sep 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR GHASSEMI / 02/07/2014 | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED MR AMIR GHASSEMI | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SOHEILA POURALIJANAKI | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 7 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 29 Sep 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Nov 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MERRON / 27/07/2010 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOGOL GHASSEMI / 27/07/2010 · 2 pages | View document |
| 28 Sep 2010 | PREVSHO FROM 31/07/2010 TO 28/02/2010 | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR SOGOL GHASSEMI | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MS SOHEILA POURALIJANAKI | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 77 HARSTON DRIVE ENFIELD MIDDLESEX EN3 6GJ | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED SOGOL GHASSEMI | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE REDPATH | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED JOHN PATRICK MERRON | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR C S DIRECTOR SERVICES LIMITED | View document |
| 27 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |