Companies House does not verify the accuracy of the information filed

BM CONNECT LIMITED

Company number 10252159

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 August 2018 - link opens in a new window - 1 page (1 page)
31 May 2019	AA01	Previous accounting period extended from 30 August 2018 to 31 August 2018	View PDF Previous accounting period extended from 30 August 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AP01	Appointment of Mr Paul Francis Jackson as a director on 19 September 2018	View PDF Appointment of Mr Paul Francis Jackson as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AP01	Appointment of Peter Loring Drown as a director on 19 September 2018	View PDF Appointment of Peter Loring Drown as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AP01	Appointment of Mr Paul Kerr Ashton as a director on 19 September 2018	View PDF Appointment of Mr Paul Kerr Ashton as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AP01	Appointment of Richard Stephen Thacker as a director on 19 September 2018	View PDF Appointment of Richard Stephen Thacker as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AP01	Appointment of Mr Barrie John Dunning as a director on 19 September 2018	View PDF Appointment of Mr Barrie John Dunning as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	CH01	Director's details changed for Mr Stephen Kelly on 1 June 2018	View PDF Director's details changed for Mr Stephen Kelly on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC04	Change of details for Mr Stephen Kelly as a person with significant control on 1 June 2018	View PDF Change of details for Mr Stephen Kelly as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
27 Mar 2018	AA01	Previous accounting period shortened from 31 August 2017 to 30 August 2017	View PDF Previous accounting period shortened from 31 August 2017 to 30 August 2017 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	MR01	Registration of charge 102521590001, created on 20 December 2017	View PDF Registration of charge 102521590001, created on 20 December 2017 - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	AA01	Previous accounting period extended from 30 June 2017 to 31 August 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
13 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	PSC01	Notification of Stephen Kelly as a person with significant control on 5 August 2016	View PDF Notification of Stephen Kelly as a person with significant control on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC02	Notification of Beavis Morgan Llp as a person with significant control on 5 August 2016	View PDF Notification of Beavis Morgan Llp as a person with significant control on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 15,000	View PDF Statement of capital following an allotment of shares on 5 August 2016 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 5 August 2016 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Aug 2016	AP01	Appointment of Mr Stephen Kelly as a director on 5 August 2016	View PDF Appointment of Mr Stephen Kelly as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

BM CONNECT LIMITED

Filter by category