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BVM SYSTEMS LIMITED

Company number 06973270

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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 Dec 2024 AA Unaudited abridged accounts made up to 31 December 2023
21 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
30 Jul 2024 CH01 Director's details changed for Mr Patrick John Merron on 26 January 2024
16 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 PSC02 Notification of Springvale Holding Company Limited as a person with significant control on 1 March 2019
05 Sep 2023 PSC07 Cessation of Sogol Ghassemi as a person with significant control on 1 March 2019
13 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 PSC05 Change of details for a person with significant control
29 Mar 2022 PSC05 Change of details for a person with significant control
29 Mar 2022 PSC05 Change of details for a person with significant control
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
27 Feb 2021 AA Unaudited abridged accounts made up to 28 February 2020
18 Jan 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 2 October 2020 with no updates
05 Jan 2021 PSC02 Notification of Sagh Holding Limited as a person with significant control on 1 March 2019
05 Jan 2021 PSC07 Cessation of Patrick John Merron as a person with significant control on 1 March 2019
05 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 2 October 2019
15 Dec 2020 PSC04 Change of details for Mr Sogol Ghassemi as a person with significant control on 15 December 2020
15 Dec 2020 CH03 Secretary's details changed for Mrs Sogol Ghassemi on 15 December 2020
18 Nov 2020 AD01 Registered office address changed from 31 Bell-Reeves Close Stanford-Le-Hope Essex SS17 0GX to 40 Great Bushey Drive London N20 8QL on 18 November 2020
04 Jun 2020 CH01 Director's details changed for Mr Amir Ghassemi on 4 June 2020
30 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019