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14BSMC LIMITED

Company number 02722646

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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)
11 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
18 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Oct 2022 AP03 Appointment of Mr Michael Craig as a secretary on 28 September 2022
22 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
22 Jul 2022 AD01 Registered office address changed from 76 Station Way Buckhurst Hill IG9 6LL England to 3 Station Parade, Cherry Tree Rise Buckhurst Hill IG9 6EU on 22 July 2022
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates
03 Jul 2019 TM02 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 3 July 2019
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Aug 2018 AD01 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 76 Station Way Buckhurst Hill IG9 6LL on 20 August 2018
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 12 June 2017 with updates
03 Aug 2017 PSC08 Notification of a person with significant control statement
19 Jun 2017 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100