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BMS CONTROL SYSTEMS LIMITED

Company number 05899420

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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)
05 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with updates
20 Dec 2023 PSC04 Change of details for Mr Barry Horne as a person with significant control on 20 December 2023
20 Dec 2023 CH01 Director's details changed for Mr Barry Horne on 20 December 2023
23 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
02 Aug 2023 AA Micro company accounts made up to 31 December 2022
14 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
10 Mar 2022 AA Micro company accounts made up to 31 December 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
25 Sep 2020 AD01 Registered office address changed from Building C1C Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX England to Unit C1D Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX on 25 September 2020
16 Oct 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 TM01 Termination of appointment of Mark Ernest Dean as a director on 5 December 2018
10 Sep 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
10 Aug 2018 AA Micro company accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
05 Oct 2017 AD01 Registered office address changed from Building Cic Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX to Building C1C Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX on 5 October 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
25 Oct 2016 AP01 Appointment of Mr Mark Ernest Dean as a director on 5 October 2016
18 Jul 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015