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BMS (2009) LTD

Company number 06967786

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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)
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2019	PSC04	Change of details for Mr. Richard Harvey Mcewen as a person with significant control on 16 August 2018	View PDF Change of details for Mr. Richard Harvey Mcewen as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC04	Change of details for Mr Stuart Antony Smith as a person with significant control on 16 August 2018	View PDF Change of details for Mr Stuart Antony Smith as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	TM01	Termination of appointment of Gerald Malcolm Berncastel as a director on 21 August 2018	View PDF Termination of appointment of Gerald Malcolm Berncastel as a director on 21 August 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	CH01	Director's details changed for Mr. Gerald Malcolm Berncastel on 4 August 2016	View PDF Director's details changed for Mr. Gerald Malcolm Berncastel on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 193,968	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 193,968 - link opens in a new window - 8 pages (8 pages)
30 Jun 2016	CH01	Director's details changed for Mr. Gerald Malcolm Berncastel on 14 June 2016	View PDF Director's details changed for Mr. Gerald Malcolm Berncastel on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 193,968	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 193,968 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
23 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders	View PDF Annual return made up to 21 July 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	CH01	Director's details changed for Mr. Richard Harvey Mcewen on 3 July 2013	View PDF Director's details changed for Mr. Richard Harvey Mcewen on 3 July 2013 - link opens in a new window - 2 pages (2 pages)

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