BMS LIMITED: Filings
Overview
| Company Name | BMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03654321 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 02, 2026 | 15 pages | AA | ||
Appointment of Simon Ian Moore as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Timothy Briant as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 03, 2025 | 25 pages | AA | ||
Appointment of Joanne Weston as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julia Robertson as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 05, 2024 | 22 pages | AA | ||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||
Director's details changed for Mrs Julia Robertson on Apr 23, 2024 | 2 pages | CH01 | ||
Change of details for Carlisle Group Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on Apr 23, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 036543210014 in full | 1 pages | MR04 | ||
Satisfaction of charge 036543210012 in full | 1 pages | MR04 | ||
Satisfaction of charge 036543210013 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2022 | 20 pages | AA | ||
Termination of appointment of Rebecca Jane Watson as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||
Termination of appointment of Rebecca Jane Watson as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Timothy Briant on Jun 03, 2022 | 2 pages | CH01 | ||
Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Registration of charge 036543210014, created on Dec 17, 2021 | 66 pages | MR01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0