THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED

Company number 03359690

Date	Type	Description	View / Download
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
26 Feb 2019	AA	Full accounts made up to 30 September 2018	(14 pages)
16 Nov 2018	PSC02	Notification of The Business Mortgage Company Limited as a person with significant control on 26 October 2018	(2 pages)
16 Nov 2018	PSC07	Cessation of Tbmc (2) Limited as a person with significant control on 26 October 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
25 Apr 2018	AD02	Register inspection address has been changed from C/O the Paragon Group of Companies Plc 51 Homer Road Solihull West Midlands B91 3QJ England to 51 Homer Road Solihull West Midlands B91 3QJ	(1 page)
20 Feb 2018	AA	Full accounts made up to 30 September 2017	(14 pages)
12 Oct 2017	AD03	Register(s) moved to registered inspection location C/O the Paragon Group of Companies Plc 51 Homer Road Solihull West Midlands B91 3QJ	(1 page)
13 Jun 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
03 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	(8 pages)
03 May 2016	AD04	Register(s) moved to registered office address Green Meadow House 2 Village Way Green Meadow Business Park Cardiff CF157NE	(1 page)
22 Apr 2016	AP01	Appointment of Mrs Jane Ann Louise Simpson as a director on 20 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Andrew Eric Young as a director on 20 April 2016	(1 page)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
02 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	(8 pages)
01 Jul 2014	TM01	Termination of appointment of John Gemmell as a director	(1 page)
30 Jun 2014	AP01	Appointment of Mr Anthony John Warren as a director	(2 pages)
25 Jun 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Anthony Warren as a secretary	(1 page)
02 Jun 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	(8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Aug 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)

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