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BM CONNECT LIMITED

Company number 10252159

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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)
19 Feb 2025 AA01 Previous accounting period extended from 29 August 2024 to 19 December 2024
30 Dec 2024 MR04 Satisfaction of charge 102521590001 in full
29 Aug 2024 AA Accounts for a small company made up to 31 August 2023
02 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
04 Sep 2023 AA Accounts for a small company made up to 31 August 2022
29 Aug 2023 AA01 Current accounting period shortened from 30 August 2022 to 29 August 2022
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
07 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
12 May 2022 AP01 Appointment of Alexander James Nicholl as a director on 10 May 2022
20 Apr 2022 AA Accounts for a small company made up to 31 August 2021
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
29 May 2021 AA Accounts for a small company made up to 31 August 2020
01 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
01 Sep 2020 AP01 Appointment of Mariske Byrnes as a director on 1 September 2020
08 Jul 2020 CH01 Director's details changed for Mr Peter Loring Drown on 1 July 2020
07 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
10 Apr 2020 AA Accounts for a small company made up to 31 August 2019
09 Apr 2020 CH01 Director's details changed for Mr Peter Loring Drown on 9 April 2020
08 Apr 2020 TM01 Termination of appointment of Stephen Kelly as a director on 31 March 2020
20 Mar 2020 PSC05 Change of details for Beavis Morgan Llp as a person with significant control on 10 March 2020
20 Mar 2020 PSC07 Cessation of Stephen Kelly as a person with significant control on 10 March 2020
01 Jan 2020 TM01 Termination of appointment of Nigel Jeremy Izod Haigh as a director on 6 December 2019
31 Oct 2019 CH01 Director's details changed for Mr Peter Loring Drown on 14 October 2019
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
10 Jun 2019 AA Accounts for a small company made up to 31 August 2018