(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 28th, February 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2022-12-16
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 23rd, June 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021-12-16
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-12-16
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-12-16
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 24th, September 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-12-16
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 10th, August 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-12-16
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 28th, July 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Building Cic Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX to Building C1C Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX on 2017-02-02
filed on: 2nd, February 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-12-16
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 21st, July 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-12-16 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed bms control systems LTDcertificate issued on 16/08/15
filed on: 16th, August 2015
| change of name
|
Free Download
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(CONNOT) Change of name notice
filed on: 16th, August 2015
| change of name
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 10th, August 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-03-23
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-02-05
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-01-01 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-12-16 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-01-30: 100.00 GBP
capital
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(AD01) Registered office address changed from Synegis House 21 Crockhamwell Road Woodley Reading RG5 3XZ United Kingdom to Building Cic Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX on 2014-11-05
filed on: 5th, November 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, December 2013
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2013-12-16: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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