BMX INFORMATION SYSTEMS (U.K.) LIMITED
Company number 01653767
- Company Overview for BMX INFORMATION SYSTEMS (U.K.) LIMITED (01653767)
- Filing history for BMX INFORMATION SYSTEMS (U.K.) LIMITED (01653767)
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| 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) |
|---|---|---|---|
| 01 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 23 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 06 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 23 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
| 04 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 19 Feb 2020 | TM02 | Termination of appointment of Gwyn Reeves as a secretary on 14 February 2020 | |
| 28 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 Jul 2019 | AD01 | Registered office address changed from 1st Floor, Building 6, Chiswick Park 566 Chiswich High Road London W4 5HR United Kingdom to Enigma Wavendon Business Park Milton Keynes MK17 8LX on 2 July 2019 | |
| 28 Jun 2019 | TM01 | Termination of appointment of Matthew Roy Piercy as a director on 28 June 2019 | |
| 27 Jun 2019 | AP01 | Appointment of Mrs Cassandra Becker-Smith as a director on 27 June 2019 | |
| 13 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 14 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 30 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 10 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 14 Mar 2016 | AD01 | Registered office address changed from Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England to 1st Floor, Building 6, Chiswick Park 566 Chiswich High Road London W4 5HR on 14 March 2016 | |
| 18 Oct 2015 | AD01 | Registered office address changed from Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB to Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS on 18 October 2015 | |
| 28 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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