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BMS ENERGY CONTROLS LTD

Company number SC369703

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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 29 pages (29 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 31 pages (31 pages)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC05	Change of details for Kendra Energy Solutions Limited as a person with significant control on 1 December 2021	View PDF Change of details for Kendra Energy Solutions Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC02	Notification of Kendra Energy Solutions Limited as a person with significant control on 30 July 2021	View PDF Notification of Kendra Energy Solutions Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC07	Cessation of Derek Anderson Orr as a person with significant control on 30 July 2021	View PDF Cessation of Derek Anderson Orr as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Walter James Tallis as a director on 30 July 2021	View PDF Termination of appointment of Walter James Tallis as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Derek Anderson Orr as a director on 30 July 2021	View PDF Termination of appointment of Derek Anderson Orr as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Christopher William Mills as a director on 30 July 2021	View PDF Appointment of Mr Christopher William Mills as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM02	Termination of appointment of Elaine Joyce Tallis as a secretary on 30 July 2021	View PDF Termination of appointment of Elaine Joyce Tallis as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Gary George Ford as a director on 30 July 2021	View PDF Appointment of Mr Gary George Ford as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 7 December 2016	View PDF Second filing of Confirmation Statement dated 7 December 2016 - link opens in a new window - 7 pages (7 pages)
29 Jul 2021	RP04AR01	Second filing of the annual return made up to 7 December 2015	View PDF Second filing of the annual return made up to 7 December 2015 - link opens in a new window - 22 pages (22 pages)

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