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BMS CONTROL SOLUTIONS LIMITED

Company number 06126830

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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 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 2 March 2023	View PDF Liquidators' statement of receipts and payments to 2 March 2023 - link opens in a new window - 9 pages (9 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 2 March 2022	View PDF Liquidators' statement of receipts and payments to 2 March 2022 - link opens in a new window - 9 pages (9 pages)
18 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 2 March 2021	View PDF Liquidators' statement of receipts and payments to 2 March 2021 - link opens in a new window - 9 pages (9 pages)
09 Mar 2020	AD01	Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 9 March 2020	View PDF Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-03 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2019	AD01	Registered office address changed from 55 Staines Road West Sunbury-on-Thames TW16 7AH England to 168 Thornbury Road Isleworth TW7 4QE on 31 May 2019	View PDF Registered office address changed from 55 Staines Road West Sunbury-on-Thames TW16 7AH England to 168 Thornbury Road Isleworth TW7 4QE on 31 May 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2018	AD01	Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 3 May 2018	View PDF Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 3 May 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2017	CH03	Secretary's details changed for Mr Dennis Trevor Hughes on 7 March 2017	View PDF Secretary's details changed for Mr Dennis Trevor Hughes on 7 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	AD01	Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH to 2 Clarendon Road Ashford Middlesex TW15 2QE on 1 December 2014	View PDF Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH to 2 Clarendon Road Ashford Middlesex TW15 2QE on 1 December 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2 - link opens in a new window - 3 pages (3 pages)

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