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BMC DIGITAL LIMITED

Company number 06331191

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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)
04 Oct 2017 PSC04 Change of details for Miss Gemma Sarah Franklin-Williams as a person with significant control on 1 October 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
09 Sep 2016 AD01 Registered office address changed from Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA on 9 September 2016
17 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 Aug 2016 CH01 Director's details changed for Mr Thomas Aneurin Williams on 30 June 2016
12 Aug 2016 CH01 Director's details changed for Jamie Michael Murray on 30 June 2016
12 Aug 2016 CH01 Director's details changed for Gemma Sarah Franklin Williams on 30 June 2016
12 Aug 2016 CH03 Secretary's details changed for Jamie Michael Murray on 30 June 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 Mar 2011 AAMD Amended accounts made up to 31 March 2010
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2