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BMG BOOK-KEEPING SERVICES LTD

Company number NI635050

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Company Results (links open in a new window)
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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
19 Oct 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Sep 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
24 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
12 Oct 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
12 Oct 2020 AD01 Registered office address changed from 5/6 First Floor Office 5/6 First Floor Office 27 South Street Newtownards Down BT23 4JT Northern Ireland to 14 Alanbrooke Crescent Newtownards BT23 8FE on 12 October 2020
27 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
12 Aug 2019 PSC01 Notification of Bill Mcgregor as a person with significant control on 12 August 2019
12 Aug 2019 PSC07 Cessation of Diane Mcgregor as a person with significant control on 12 August 2019
26 Jul 2019 TM01 Termination of appointment of Diane Mcgregor as a director on 26 July 2019
08 May 2019 AP01 Appointment of Mr Bill Armour Mcgregor as a director on 8 May 2019
07 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-15
07 May 2019 CONNOT Change of name notice
22 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-15
15 Mar 2019 AD01 Registered office address changed from 14 Alanbrooke Crescent Newtownards County Down BT23 8FE Northern Ireland to 5/6 First Floor Office 5/6 First Floor Office 27 South Street Newtownards Down BT234JT on 15 March 2019
04 Feb 2019 CS01 Confirmation statement made on 25 November 2018 with no updates
25 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
25 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates