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BUILDING MONITORING SERVICES LIMITED

Company number 03085722

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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)
24 Jul 2025	CS01	Confirmation statement made on 23 July 2025 with updates	View PDF Confirmation statement made on 23 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2025	AD01	Registered office address changed from Royal House 3 Kingdom Close Segensworth East Fareham Hampshire PO15 5TJ to One St Peter's Square Manchester M2 3DE on 15 July 2025	View PDF Registered office address changed from Royal House 3 Kingdom Close Segensworth East Fareham Hampshire PO15 5TJ to One St Peter's Square Manchester M2 3DE on 15 July 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025	AP01	Appointment of Mr Simon Christopher Parrington as a director on 13 June 2025	View PDF Appointment of Mr Simon Christopher Parrington as a director on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025	TM02	Termination of appointment of Brent Albert Holloway as a secretary on 13 June 2025	View PDF Termination of appointment of Brent Albert Holloway as a secretary on 13 June 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025	PSC02	Notification of Celnor Group Limited as a person with significant control on 13 June 2025	View PDF Notification of Celnor Group Limited as a person with significant control on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025	AP01	Appointment of Mr Fergal Cathal Cawley as a director on 13 June 2025	View PDF Appointment of Mr Fergal Cathal Cawley as a director on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025	TM01	Termination of appointment of David Roy Stansbury as a director on 13 June 2025	View PDF Termination of appointment of David Roy Stansbury as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025	TM01	Termination of appointment of Alistair Keith Campbell Brown as a director on 13 June 2025	View PDF Termination of appointment of Alistair Keith Campbell Brown as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025	PSC07	Cessation of David Roy Stansbury as a person with significant control on 13 June 2025	View PDF Cessation of David Roy Stansbury as a person with significant control on 13 June 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jun 2025	SH01	Statement of capital following an allotment of shares on 13 June 2025 GBP 1,089.89	View PDF Statement of capital following an allotment of shares on 13 June 2025 GBP 1,089.89 - link opens in a new window - 3 pages (3 pages)
27 Aug 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 - 9 pages (9 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 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 - 9 pages (9 pages) Download iXBRL
22 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 31 July 2021	View PDF Second filing of Confirmation Statement dated 31 July 2021 - link opens in a new window - 3 pages (3 pages)
14 Sep 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 - 9 pages (9 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
28 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 - 9 pages (9 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022.	View PDF Confirmation statement made on 31 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022. - link opens in a new window - 5 pages (5 pages)
09 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 31 July 2016	View PDF Second filing of Confirmation Statement dated 31 July 2016 - link opens in a new window - 7 pages (7 pages)
12 Nov 2020	SH02	Sub-division of shares on 3 November 2020	View PDF Sub-division of shares on 3 November 2020 - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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BUILDING MONITORING SERVICES LIMITED

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