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BMS SYSTEMS LIMITED

Company number 03793420

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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)
11 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
03 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Nov 2022 PSC07 Cessation of Gregory Alexander Smith as a person with significant control on 7 December 2018
30 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
27 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
20 Dec 2018 TM02 Termination of appointment of Jenny Una Smith as a secretary on 7 December 2018
20 Dec 2018 TM01 Termination of appointment of Gregory Alexander Smith as a director on 7 December 2018
20 Dec 2018 AD01 Registered office address changed from Trussalls Van Der Breen Street Stroud Gloucestershire GL6 7BP to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 20 December 2018
13 Dec 2018 AA Micro company accounts made up to 30 June 2018
23 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jul 2016 CH01 Director's details changed for Mr Oliver Smith on 30 June 2016
04 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2