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BMG LABTECH LIMITED

Company number 03254572

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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)
01 Nov 2017 AD01 Registered office address changed from 5 Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU to 8 Bell Business Park Smeaton Close Aylesbury Bucks HP19 8JR on 1 November 2017
04 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
06 Mar 2017 AA Accounts for a small company made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
22 Mar 2016 AA Accounts for a small company made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
17 Sep 2015 AD01 Registered office address changed from 5 Alton House Office Park Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU to 5 Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU on 17 September 2015
12 Jun 2015 AA Accounts for a small company made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
24 Sep 2014 AD01 Registered office address changed from 5 Alton House Office Park Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU England to 5 Alton House Office Park Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU on 24 September 2014
24 Sep 2014 AD01 Registered office address changed from 5 Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU England to 5 Alton House Office Park Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU on 24 September 2014
10 Jun 2014 AD01 Registered office address changed from C/O Bmg Labtech Ltd 5 Merlin Centre, Gatehouse Close Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8DP United Kingdom on 10 June 2014
30 Jan 2014 AA Accounts for a small company made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
12 Feb 2013 AA Accounts for a small company made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a small company made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
28 Sep 2011 AD01 Registered office address changed from 5 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 28 September 2011
29 Mar 2011 AA Accounts for a small company made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
04 Dec 2009 AA Accounts for a small company made up to 30 September 2009
30 Nov 2009 TM01 Termination of appointment of Derek Patton as a director
16 Oct 2009 AP01 Appointment of Dr Robert Craig Mount as a director
08 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders