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BUILDING ENERGY MANAGEMENT SERVICES LTD

Company number 06454267

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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)
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
11 Sep 2023 TM01 Termination of appointment of Stephen Terence Patrick Willis as a director on 11 September 2023
18 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
18 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
08 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
26 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
22 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
03 Nov 2021 AA Accounts for a small company made up to 31 March 2021
09 Jun 2021 TM01 Termination of appointment of Matthew David Graham as a director on 8 June 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
06 Oct 2020 MR04 Satisfaction of charge 064542670002 in full
06 Oct 2020 MR04 Satisfaction of charge 064542670003 in full
07 Sep 2020 PSC02 Notification of Arcus Fm Limited as a person with significant control on 28 August 2020
07 Sep 2020 PSC07 Cessation of David Steven Larn as a person with significant control on 28 August 2020
07 Sep 2020 PSC07 Cessation of Matthew David Graham as a person with significant control on 28 August 2020
07 Sep 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 March 2020
07 Sep 2020 TM02 Termination of appointment of Matthew David Graham as a secretary on 28 August 2020
07 Sep 2020 TM01 Termination of appointment of David Steven Larn as a director on 28 August 2020