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BEMIS ASSOCIATES UK LIMITED

Company number 03278424

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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)
16 Sep 2021 AD01 Registered office address changed from Units 3 - 5 Turnpike Close Grantham Lincolnshire NG31 7XU to 4 Griffin Industrial Mall Griffin Lane Aylesbury HP19 8BP on 16 September 2021
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 AA Accounts for a small company made up to 30 March 2020
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
02 Sep 2020 TM02 Termination of appointment of Nicola Carol Banks as a secretary on 12 August 2020
02 Sep 2020 AP03 Appointment of Megan Glidden as a secretary on 12 August 2020
17 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
09 Jul 2019 AA Accounts for a small company made up to 30 March 2019
15 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
12 Sep 2018 AA Accounts for a small company made up to 31 March 2018
29 Jun 2018 CC04 Statement of company's objects
22 Jun 2018 CERT1 Certificate of re-registration from Unlimited to Limited
22 Jun 2018 MAR Re-registration of Memorandum and Articles
22 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jun 2018 RR06 Re-registration from a private unlimited company to a private limited company
19 Feb 2018 TM01 Termination of appointment of David Ronald Riggert as a director on 13 February 2018
19 Feb 2018 TM01 Termination of appointment of Stephen Wendell Howard as a director on 13 February 2018
15 Feb 2018 AP01 Appointment of Mr Paul Le Blanc as a director on 13 February 2018
15 Feb 2018 AP01 Appointment of Mrs Roseann Zelny as a director on 13 February 2018
22 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
22 Jun 2017 AA Accounts for a small company made up to 25 March 2017
19 May 2017 TM01 Termination of appointment of George Skinner as a director on 30 June 2016
19 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Jul 2016 AA Accounts for a small company made up to 26 March 2016