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BMD CERTIFICATES LIMITED

Company number 05521759

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 14 September 2019	View PDF Previous accounting period shortened from 31 December 2019 to 14 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Sep 2019	TM01	Termination of appointment of Kim Mcgrory as a director on 1 September 2019	View PDF Termination of appointment of Kim Mcgrory as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	PSC07	Cessation of Kim Mcgrory as a person with significant control on 31 December 2018	View PDF Cessation of Kim Mcgrory as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with no updates	View PDF Confirmation statement made on 16 January 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 14 July 2016	View PDF Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 14 July 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	CH01	Director's details changed for James Frank Mcgrory on 23 July 2014	View PDF Director's details changed for James Frank Mcgrory on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AP01	Appointment of Mrs Kim Mcgrory as a director	View PDF Appointment of Mrs Kim Mcgrory as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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