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BM3 ARCHITECTURE LIMITED

Company number 03458383

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2023	TM01	Termination of appointment of Paul James Shepherd as a director on 1 June 2023	View PDF Termination of appointment of Paul James Shepherd as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Jun 2021	PSC02	Notification of Bm3 Group Limited as a person with significant control on 1 April 2021	View PDF Notification of Bm3 Group Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 10 June 2021	View PDF Withdrawal of a person with significant control statement on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Ian David Foden as a director on 1 April 2021	View PDF Termination of appointment of Ian David Foden as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 101,250	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 101,250 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AP01	Appointment of Mr Jaspal Johal as a director on 1 August 2020	View PDF Appointment of Mr Jaspal Johal as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 97,500	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 97,500 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	AP01	Appointment of Mr Paul James Shepherd as a director on 1 June 2018	View PDF Appointment of Mr Paul James Shepherd as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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BM3 ARCHITECTURE LIMITED

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