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BIE MAGNUM LIMITED

Company number 10327876

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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)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2024	PSC07	Cessation of Paul Uttley as a person with significant control on 3 March 2024	View PDF Cessation of Paul Uttley as a person with significant control on 3 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC07	Cessation of Marian Durrant Uttley as a person with significant control on 3 March 2024	View PDF Cessation of Marian Durrant Uttley as a person with significant control on 3 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC02	Notification of Educational Solutions Ltd as a person with significant control on 1 October 2016	View PDF Notification of Educational Solutions Ltd as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CH01	Director's details changed for Sarah Thereza Rodgerson on 23 June 2023	View PDF Director's details changed for Sarah Thereza Rodgerson on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	PSC01	Notification of Marian Durrant Uttley as a person with significant control on 16 March 2023	View PDF Notification of Marian Durrant Uttley as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	PSC01	Notification of Paul Uttley as a person with significant control on 20 October 2017	View PDF Notification of Paul Uttley as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	TM01	Termination of appointment of Nicola Anne Curtis Bath as a director on 20 October 2017	View PDF Termination of appointment of Nicola Anne Curtis Bath as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	TM01	Termination of appointment of Nicholas Keith Bath as a director on 20 October 2017	View PDF Termination of appointment of Nicholas Keith Bath as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	PSC07	Cessation of Nicola Anne Curtis Bath as a person with significant control on 20 October 2017	View PDF Cessation of Nicola Anne Curtis Bath as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	PSC07	Cessation of Nicholas Keith Bath as a person with significant control on 20 October 2017	View PDF Cessation of Nicholas Keith Bath as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)

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BIE MAGNUM LIMITED

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