BMS SOLUTIONS LIMITED

04185230
UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM MAIDENHEAD SL6 3TN

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2024 accounts Annual Accounts 5 Buy now
25 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 6 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 6 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 6 Buy now
25 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 accounts Annual Accounts 5 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2019 accounts Annual Accounts 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Change of particulars for secretary (Robert Mark Savag) 1 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2017 accounts Annual Accounts 2 Buy now
21 Feb 2017 mortgage Registration of a charge 19 Buy now
15 Feb 2017 officers Appointment of director (Mr Stephen George Dalton) 3 Buy now
15 Feb 2017 officers Appointment of director (Robert Mark Savage) 3 Buy now
15 Feb 2017 officers Termination of appointment of director (Centrica Directors Limited) 2 Buy now
15 Feb 2017 officers Termination of appointment of director (Andrew William Hodges) 2 Buy now
15 Feb 2017 officers Termination of appointment of secretary (Centrica Secretaries Limited) 2 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Feb 2017 mortgage Registration of a charge 19 Buy now
10 Feb 2017 officers Appointment of secretary (Robert Mark Savag) 3 Buy now
19 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2017 mortgage Statement of satisfaction of a charge 2 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 officers Termination of appointment of director (Nicola Margaret Carroll) 1 Buy now
19 Jul 2016 officers Appointment of director (Mr Andrew William Hodges) 2 Buy now
08 Jun 2016 accounts Annual Accounts 2 Buy now
05 Feb 2016 annual-return Annual Return 4 Buy now
30 Oct 2015 officers Change of particulars for director (Nicola Margaret Carroll) 2 Buy now
02 Jun 2015 accounts Annual Accounts 2 Buy now
17 Feb 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 2 Buy now
06 Feb 2014 annual-return Annual Return 4 Buy now
10 Sep 2013 accounts Annual Accounts 2 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 officers Termination of appointment of director (Stephen Lewis) 1 Buy now
19 Dec 2012 officers Appointment of director (Nicola Margaret Carroll) 2 Buy now
19 Dec 2012 officers Appointment of corporate director (Centrica Directors Limited) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Gab Barbaro) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (James Smith) 1 Buy now
22 Jun 2012 accounts Annual Accounts 18 Buy now
23 Mar 2012 annual-return Annual Return 5 Buy now
17 Feb 2012 officers Termination of appointment of director (Nicolas Grant) 1 Buy now
17 Feb 2012 officers Appointment of director (Gab Barbaro) 2 Buy now
19 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
19 Dec 2011 insolvency Solvency statement dated 09/12/11 2 Buy now
19 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Dec 2011 resolution Resolution 2 Buy now
13 Jun 2011 accounts Annual Accounts 17 Buy now
31 May 2011 officers Termination of appointment of director (Todd Sandford) 1 Buy now
23 Mar 2011 annual-return Annual Return 6 Buy now
24 Feb 2011 officers Appointment of director (Todd Sandford) 2 Buy now
24 Feb 2011 officers Termination of appointment of director (James Bessell) 1 Buy now
03 Feb 2011 officers Appointment of director (Nicolas Grant) 2 Buy now
03 Feb 2011 officers Termination of appointment of director (Jeffrey Whittingham) 1 Buy now
17 Jun 2010 accounts Annual Accounts 20 Buy now
23 Mar 2010 annual-return Annual Return 6 Buy now
03 Mar 2010 resolution Resolution 35 Buy now
03 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2009 officers Change of particulars for director (James Bessell) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Jeffrey Whittingham) 2 Buy now
14 Oct 2009 auditors Auditors Resignation Company 1 Buy now
14 Oct 2009 accounts Annual Accounts 13 Buy now
19 Aug 2009 officers Director appointed jeffrey whittingham 2 Buy now
19 Aug 2009 officers Secretary appointed centrica secretaries LIMITED 2 Buy now
07 Aug 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/12/2009 1 Buy now
07 Aug 2009 address Registered office changed on 07/08/2009 from foundation house fairacres industrial estate dedworth road windsor berkshire SL4 4LE 1 Buy now
07 Aug 2009 officers Director appointed james bessell 2 Buy now
07 Aug 2009 officers Appointment terminated director john axten 1 Buy now
07 Aug 2009 officers Appointment terminated secretary peter delf 1 Buy now
02 Apr 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
02 Apr 2009 officers Director's change of particulars / james smith / 02/04/2009 1 Buy now
02 Apr 2009 officers Director's change of particulars / stephen lewis / 02/04/2009 1 Buy now
07 Oct 2008 accounts Annual Accounts 13 Buy now
03 Jul 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
21 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 11 Buy now
15 May 2008 resolution Resolution 2 Buy now
15 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
10 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
18 Oct 2007 accounts Annual Accounts 16 Buy now
30 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
09 May 2007 annual-return Return made up to 22/03/07; full list of members 2 Buy now
28 Dec 2006 accounts Annual Accounts 13 Buy now