BUSINESS MECHANICS LIMITED

03802646
69 OBSERVATORY STREET OXFORD ENGLAND OX2 6EP

Documents

Documents
Date Category Description Pages
08 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2024 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
08 Jul 2024 officers Change of particulars for director (Mrs Susan Barbara Raynsford) 2 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Russell Alexander Raynsford) 2 Buy now
08 Jul 2024 officers Change of particulars for secretary (Mrs Susan Barbara Raynsford) 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2024 accounts Annual Accounts 7 Buy now
14 Feb 2024 officers Change of particulars for director (Mr Russell Alexander Raynsford) 2 Buy now
14 Feb 2024 officers Change of particulars for secretary (Mrs Susan Barbara Raynsford) 1 Buy now
14 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2024 officers Change of particulars for director (Mrs Susan Barbara Raynsford) 2 Buy now
14 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2023 accounts Annual Accounts 7 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
31 May 2022 resolution Resolution 1 Buy now
13 Dec 2021 accounts Annual Accounts 5 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 5 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 9 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2018 accounts Annual Accounts 8 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 accounts Annual Accounts 9 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2016 accounts Annual Accounts 7 Buy now
06 Jul 2016 annual-return Annual Return 6 Buy now
06 Oct 2015 accounts Annual Accounts 8 Buy now
16 Jul 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
16 Oct 2013 accounts Annual Accounts 13 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 accounts Annual Accounts 6 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
13 Dec 2011 accounts Annual Accounts 6 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
22 Nov 2010 accounts Annual Accounts 6 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 officers Change of particulars for director (Russell Alexander Raynsford) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Susan Barbara Raynsford) 2 Buy now
10 Nov 2009 accounts Annual Accounts 5 Buy now
06 Jul 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
05 Nov 2008 accounts Annual Accounts 5 Buy now
03 Jul 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
14 Nov 2007 accounts Annual Accounts 5 Buy now
10 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
06 Oct 2006 accounts Annual Accounts 6 Buy now
02 Aug 2006 annual-return Return made up to 28/06/06; full list of members 2 Buy now
05 Oct 2005 accounts Annual Accounts 7 Buy now
05 Jul 2005 annual-return Return made up to 28/06/05; full list of members 3 Buy now
10 May 2005 accounts Annual Accounts 7 Buy now
07 Sep 2004 annual-return Return made up to 28/06/04; full list of members 7 Buy now
20 May 2004 address Registered office changed on 20/05/04 from: weeden hattersley mead & co norfolk house, norfolk road rickmansworth hertfordshire WD3 1RD 1 Buy now
14 Sep 2003 officers Secretary resigned 1 Buy now
14 Sep 2003 officers New secretary appointed 2 Buy now
14 Sep 2003 officers New director appointed 2 Buy now
14 Sep 2003 accounts Annual Accounts 2 Buy now
27 Aug 2003 annual-return Return made up to 28/06/03; full list of members 6 Buy now
28 Feb 2003 accounts Annual Accounts 2 Buy now
18 Jul 2002 annual-return Return made up to 28/06/02; full list of members 6 Buy now
12 Nov 2001 annual-return Return made up to 08/07/00; full list of members 6 Buy now
25 Sep 2001 accounts Annual Accounts 2 Buy now
25 Jul 2001 annual-return Return made up to 08/07/01; no change of members 6 Buy now
15 Sep 2000 officers Director resigned 1 Buy now
15 Sep 2000 officers New director appointed 2 Buy now
14 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2000 accounts Annual Accounts 2 Buy now
31 May 2000 capital Ad 22/05/00--------- £ si 87500@1=87500 £ ic 2/87502 2 Buy now
23 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jul 1999 officers New director appointed 2 Buy now
27 Jul 1999 officers New secretary appointed 2 Buy now
26 Jul 1999 address Registered office changed on 26/07/99 from: 83 leonard street london EC2A 4QS 1 Buy now
26 Jul 1999 officers Director resigned 1 Buy now
26 Jul 1999 officers Secretary resigned 1 Buy now
08 Jul 1999 incorporation Incorporation Company 16 Buy now