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BMAF SERVICES LIMITED

Company number 11736307

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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)
27 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2023	AD01	Registered office address changed from 6 Alfreda Road Cardiff CF14 2EH Wales to 13 Brun Terrace Burnley BB10 3JR on 22 October 2023	View PDF Registered office address changed from 6 Alfreda Road Cardiff CF14 2EH Wales to 13 Brun Terrace Burnley BB10 3JR on 22 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AP03	Appointment of Mr Peter William Kennedy as a secretary on 1 November 2021	View PDF Appointment of Mr Peter William Kennedy as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM02	Termination of appointment of Michael Johannes Hausler as a secretary on 1 November 2021	View PDF Termination of appointment of Michael Johannes Hausler as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2021	AP01	Appointment of Dr Martin John Brian Wilkinson as a director on 16 February 2021	View PDF Appointment of Dr Martin John Brian Wilkinson as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2020	TM01	Termination of appointment of Harold Matthews as a director on 8 March 2020	View PDF Termination of appointment of Harold Matthews as a director on 8 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 May 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 May 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	CH01	Director's details changed for Mr Peter William Kennedy on 8 March 2019	View PDF Director's details changed for Mr Peter William Kennedy on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Harold Matthews on 8 March 2019	View PDF Director's details changed for Mr Harold Matthews on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AA01	Current accounting period extended from 31 December 2019 to 31 May 2020	View PDF Current accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AD01	Registered office address changed from Quantum House 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to 6 Alfreda Road Cardiff CF14 2EH on 12 February 2019	View PDF Registered office address changed from Quantum House 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to 6 Alfreda Road Cardiff CF14 2EH on 12 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC07	Cessation of Harold Alexander Rundle Rowe as a person with significant control on 1 February 2019	View PDF Cessation of Harold Alexander Rundle Rowe as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	PSC07	Cessation of Harold Matthews as a person with significant control on 22 January 2019	View PDF Cessation of Harold Matthews as a person with significant control on 22 January 2019 - link opens in a new window - 1 page (1 page)

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BMAF SERVICES LIMITED

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