BM IT SOLUTIONS LIMITED

Company number 08213811

Date	Type	Description	View / Download
29 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2021	DS01	Application to strike the company off the register	(1 page)
10 Feb 2021	AD01	Registered office address changed from 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ England to No.1 London Bridge London SE1 9BG on 10 February 2021	(1 page)
10 Dec 2020	TM01	Termination of appointment of David Campbell as a director on 31 August 2020	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
21 Feb 2020	PSC05	Change of details for B & M Holdings Limited as a person with significant control on 18 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mr Mark Garius as a director on 18 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mr Paul Bruce Derry as a director on 18 February 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of John Joseph Baccino as a director on 18 February 2020	(1 page)
21 Feb 2020	AP01	Appointment of Mr David Campbell as a director on 18 February 2020	(2 pages)
21 Feb 2020	AD01	Registered office address changed from Units 1 & 2 Bens Court Randles Road Knowsley Ind Park Knowsley Merseyside L34 9HH to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 21 February 2020	(1 page)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
27 Nov 2019	PSC02	Notification of B & M Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
27 Nov 2019	PSC07	Cessation of John Joseph Baccino as a person with significant control on 6 April 2016	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
02 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
16 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 800	(3 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)