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BME SOLUTIONS LIMITED

Company number 04647152

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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)
25 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
27 May 2022 AA Total exemption full accounts made up to 28 February 2022
13 May 2022 AD01 Registered office address changed from Building 2 Guildford Business Park Guildford Surrey GU2 8XG England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 13 May 2022
13 May 2022 AP03 Appointment of Mrs Kay Michelle Greig as a secretary on 21 April 2022
13 May 2022 AP01 Appointment of Mr Andrew Paul Patrick as a director on 21 April 2022
13 May 2022 AP01 Appointment of Mr Nicholas Ross Greig as a director on 21 April 2022
13 May 2022 TM02 Termination of appointment of Lauren Joan Sapseid as a secretary on 21 April 2022
13 May 2022 TM01 Termination of appointment of Stephen John Sapseid as a director on 21 April 2022
09 May 2022 PSC02 Notification of Ometis Limited as a person with significant control on 21 April 2022
06 May 2022 PSC07 Cessation of Stephen John Sapseid as a person with significant control on 21 April 2022
06 May 2022 PSC07 Cessation of Lauren Joan Sapseid as a person with significant control on 21 April 2022
06 May 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
10 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
28 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
29 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with updates
06 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
01 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
31 May 2019 AD01 Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to Building 2 Guildford Business Park Guildford Surrey GU2 8XG on 31 May 2019
01 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
31 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017