Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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26 Apr 2022 |
CERTNM |
Company name changed bmech services LIMITED\certificate issued on 26/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-25
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08 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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14 Dec 2021 |
MR01 |
Registration of charge 045061670002, created on 10 December 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Bernard Ditchfield as a director on 10 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 33 Chester Road West Queensferry Flintshire CH5 1SA Wales to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 11 November 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Andrea Ditchfield as a secretary on 10 November 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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23 Apr 2021 |
AP01 |
Appointment of Mrs Victoria Jane Ditchfield as a director on 19 April 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Robert Andrew Dodson as a director on 30 September 2020
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18 Sep 2020 |
MR04 |
Satisfaction of charge 045061670001 in full
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30 Aug 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Nov 2019 |
AP01 |
Appointment of Mr Robert Andrew Dodson as a director on 1 November 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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04 Sep 2019 |
AD02 |
Register inspection address has been changed from Unit 18 Clarendon Court Winwick Quay Warrington WA2 8QP England to 23 Cameron Court Winwick Quay Warrington WA2 8RE
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Sep 2018 |
CH03 |
Secretary's details changed for Andrea Ditchfield on 21 September 2018
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21 Sep 2018 |
CH01 |
Director's details changed for Mr Bernard Ditchfield on 21 September 2018
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21 Sep 2018 |
CH01 |
Director's details changed for Mr Robert Ditchfield on 21 September 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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30 Aug 2018 |
PSC07 |
Cessation of Bernard Ditchfield as a person with significant control on 20 October 2017
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