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BME IMAGING LIMITED

Company number 01421389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2025 PSC04 Change of details for Mr John William Humpleman as a person with significant control on 22 December 2024
07 Jan 2025 PSC04 Change of details for Mr John William Humpleman as a person with significant control on 6 January 2025
06 Jan 2025 CS01 Confirmation statement made on 28 December 2024 with no updates
06 Jan 2025 TM02 Termination of appointment of Keith Agombar as a secretary on 22 December 2024
06 Jan 2025 CH01 Director's details changed for John Humpleman on 22 December 2024
19 Mar 2024 AA Micro company accounts made up to 31 May 2023
10 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
02 Jan 2024 AP01 Appointment of Mr Andrew Kowalski as a director on 2 January 2024
23 Mar 2023 AA Micro company accounts made up to 31 May 2022
05 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
22 Feb 2022 AA Micro company accounts made up to 31 May 2021
29 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with updates
01 Apr 2021 AA Micro company accounts made up to 31 May 2020
08 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
02 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
02 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
03 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100