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BMS INTELLIGENT SERVICES LIMITED

Company number 08774117

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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)
18 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
25 Jul 2023 PSC04 Change of details for Mr Neil Atkinson as a person with significant control on 24 July 2023
24 Jul 2023 CH01 Director's details changed for Mr Neil Atkinson on 24 July 2023
24 Jul 2023 CH01 Director's details changed for Mrs Joanne Kaye Atkinson on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from Equity House 31a Queensway Stevenage SG1 1DA to Stevendale House Primett Road Stevenage SG1 3EE on 24 July 2023
29 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
15 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
01 Jul 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
07 Jul 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
11 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 26/05/2019
03 Jun 2019 PSC01 Notification of Neil Atkinson as a person with significant control on 26 May 2019
03 Jun 2019 PSC07 Cessation of Joanne Atkinson as a person with significant control on 26 May 2019
03 Jun 2019 PSC04 Change of details for Mr Neil Atkinson as a person with significant control on 26 May 2019
29 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 11/07/2019.
26 May 2019 PSC04 Change of details for Mrs Joanne Atkinson as a person with significant control on 26 May 2019
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
29 Oct 2018 PSC01 Notification of Joanne Atkinson as a person with significant control on 1 October 2018
29 Oct 2018 PSC07 Cessation of Neil Atkinson as a person with significant control on 1 October 2018
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
25 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 30 November 2016