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BMS ENGINEERING LIMITED

Company number 05952135

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 October 2024
05 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
30 Aug 2023 MR04 Satisfaction of charge 059521350001 in full
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 31 October 2022
28 Feb 2022 AA Micro company accounts made up to 31 October 2021
18 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
07 Jan 2022 MA Memorandum and Articles of Association
07 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 SH08 Change of share class name or designation
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
08 Dec 2020 AA Micro company accounts made up to 31 October 2020
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
16 Jan 2020 AA Micro company accounts made up to 31 October 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 SH08 Change of share class name or designation
18 Oct 2019 AP01 Appointment of Mr Christopher Andrew Boffin as a director on 1 October 2019
14 Jun 2019 AA Micro company accounts made up to 31 October 2018
27 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
29 Jul 2018 AA Micro company accounts made up to 31 October 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
01 Jun 2017 CH03 Secretary's details changed for Miss Joanne Boffin on 27 May 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
01 Mar 2017 AA Micro company accounts made up to 31 October 2016