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BMC AZURRI GA SOLUTIONS LIMITED

Company number 08510755

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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)
12 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
08 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 7 disapplied specifically for transaction taking place on 21/12/2023. disapplication shall lapse after 28 days. 21/12/2023
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
28 Dec 2022 AA Accounts for a small company made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
08 Dec 2021 AA Accounts for a small company made up to 31 March 2021
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
14 Aug 2018 AA Accounts for a small company made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
14 Feb 2018 PSC01 Notification of Alan Watson as a person with significant control on 30 September 2017
14 Feb 2018 PSC07 Cessation of Barron Mccann Holdings Limited as a person with significant control on 30 September 2017
07 Sep 2017 AA Accounts for a small company made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
24 Aug 2016 AA Accounts for a small company made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
01 Jun 2016 TM01 Termination of appointment of Neil Jeremy Truan as a director on 1 April 2016
15 Jul 2015 AA Accounts for a small company made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
06 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014