BMA SURREY LIMITED filing history - Find and update company information - GOV.UK

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BMA SURREY LIMITED

Company number 11509897

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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)
13 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2021	AD01	Registered office address changed from Unit 3 Chertsey Road Shepperton TW17 9NS United Kingdom to Unit 3 Weymeadows Business Park Chertsey Road Shepperton Middlesex TW17 9NS on 19 August 2021	View PDF Registered office address changed from Unit 3 Chertsey Road Shepperton TW17 9NS United Kingdom to Unit 3 Weymeadows Business Park Chertsey Road Shepperton Middlesex TW17 9NS on 19 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	PSC01	Notification of Ingrid Ziemeliene as a person with significant control on 1 September 2020	View PDF Notification of Ingrid Ziemeliene as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 15/02/2021 as it was invalid or ineffective
22 Sep 2020	AP01	Appointment of Mrs Ingrid Ziemeliene as a director on 1 September 2020	View PDF Appointment of Mrs Ingrid Ziemeliene as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC07	Cessation of Darius Ziemelis as a person with significant control on 1 September 2020	View PDF Cessation of Darius Ziemelis as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	TM01	Termination of appointment of Darius Ziemelis as a director on 1 September 2020	View PDF Termination of appointment of Darius Ziemelis as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	PSC04	Change of details for Mr Darius Ziemelis as a person with significant control on 9 August 2018	View PDF Change of details for Mr Darius Ziemelis as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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