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BMG TECHNOLOGY LTD

Company number 06932643

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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)
30 Dec 2024 AA Micro company accounts made up to 31 March 2024
25 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 55 Carleton Road London N7 0ET on 18 August 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
04 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-30
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
22 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with updates
02 Apr 2018 PSC04 Change of details for Mr Benjamin Michael Gravill as a person with significant control on 1 January 2018
02 Apr 2018 CH03 Secretary's details changed for Mr Benjamin Michael Gravill on 1 January 2018
02 Apr 2018 CH01 Director's details changed for Mr Benjamin Michael Gravill on 1 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
07 Jul 2016 TM02 Termination of appointment of Benjamin Gravill as a secretary on 2 January 2016
07 Jul 2016 TM01 Termination of appointment of Benjamin Michael Gravill as a director on 1 January 2016