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BMG LABTECH LIMITED

Company number 03254572

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	PSC04	Change of details for Dr Thomas Raebiger as a person with significant control on 30 August 2023	View PDF Change of details for Dr Thomas Raebiger as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC07	Cessation of Bmg Labtech Gmbh as a person with significant control on 30 August 2023	View PDF Cessation of Bmg Labtech Gmbh as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CH01	Director's details changed for Mrs Catherine Emma Wark on 31 May 2023	View PDF Director's details changed for Mrs Catherine Emma Wark on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Robert Craig Mount as a director on 31 May 2023	View PDF Termination of appointment of Robert Craig Mount as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP03	Appointment of Svetlana Newman as a secretary on 24 April 2023	View PDF Appointment of Svetlana Newman as a secretary on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
31 Jan 2023	AP01	Appointment of Mrs Catherine Emma Wark as a director on 31 January 2023	View PDF Appointment of Mrs Catherine Emma Wark as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM02	Termination of appointment of Lisa Cresswell as a secretary on 31 January 2023	View PDF Termination of appointment of Lisa Cresswell as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC02	Notification of Bmg Labtech Gmbh as a person with significant control on 6 April 2016	View PDF Notification of Bmg Labtech Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC04	Change of details for Dr Thomas Raebiger as a person with significant control on 18 September 2016	View PDF Change of details for Dr Thomas Raebiger as a person with significant control on 18 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
14 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
19 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
20 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 15 pages (15 pages)

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BMG LABTECH LIMITED

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