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BBM CONTROL SYSTEMS LIMITED

Company number 03310106

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
11 Apr 2024 AP03 Appointment of Mrs Carolyn Gooding as a secretary on 31 March 2024
11 Apr 2024 TM02 Termination of appointment of Kathleen Tilley as a secretary on 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
23 Feb 2022 AP01 Appointment of Mrs Carolyn Gooding as a director on 1 February 2022
23 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
16 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 600
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 600
21 Oct 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 600
15 Sep 2014 MR01 Registration of charge 033101060004, created on 29 August 2014