CompaniesInTheUK

BME SOLUTIONS LIMITED

Company number 04647152 ·

Active

82 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
2 Mar 2026 Confirmation statement · 3 pages Subscribers only
26 Feb 2026 Filing · 5 pages Subscribers only
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Jan 2025 Confirmation statement · 3 pages Subscribers only
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Jan 2024 Confirmation statement · 3 pages Subscribers only
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Jan 2023 Confirmation statement · 5 pages Subscribers only
13 May 2022 Registered office address changed from Building 2 Guildford Business Park Guildford Surrey GU2 8XG England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2022-05-13 · 1 page View document
13 May 2022 Termination of a secretary appointment · 1 page Subscribers only
13 May 2022 Termination of a director appointment · 1 page Subscribers only
13 May 2022 Appointment of a secretary · 2 pages Subscribers only
13 May 2022 Appointment of a director · 2 pages Subscribers only
13 May 2022 Appointment of a director · 2 pages Subscribers only
9 May 2022 Notice of a corporate person with significant control · 4 pages Subscribers only
6 May 2022 Cessation of a person with significant control · 3 pages Subscribers only
6 May 2022 Current accounting period extended from 2023-02-28 to 2023-03-31 · 3 pages View document
6 May 2022 Cessation of a person with significant control · 3 pages Subscribers only
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
10 Feb 2022 Confirmation statement · 5 pages Subscribers only
28 Jul 2021 Total exemption full accounts made up to 2021-02-28 · 5 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
1 Feb 2020 Confirmation statement Subscribers only
16 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
31 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY GU2 7YB ENGLAND View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
1 Feb 2019 Confirmation statement Subscribers only
19 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
31 Jan 2018 Confirmation statement Subscribers only
27 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
3 Feb 2017 Confirmation statement Subscribers only
24 Oct 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
31 Jan 2016 Annual return Subscribers only
13 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 18 MICHAEL LANE QUEEN ELIZABETH PARK GUILDFORD SURREY GU2 9LB View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
10 Feb 2015 Annual return Subscribers only
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
2 Feb 2014 Annual return Subscribers only
26 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
27 Jan 2013 Annual return Subscribers only
31 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
9 Feb 2012 Annual return Subscribers only
1 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Feb 2011 Annual return Subscribers only
24 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
9 Feb 2010 Annual return Subscribers only
9 Feb 2010 Change of director's details Subscribers only
26 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
2 Feb 2009 Filing Subscribers only
27 Aug 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
11 Feb 2008 Filing Subscribers only
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
14 Mar 2007 Filing Subscribers only
14 Mar 2007 Filing Subscribers only
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
1 Aug 2006 Filing Subscribers only
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
28 Jul 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: C/O LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL View document
16 Feb 2006 Filing Subscribers only
16 Feb 2006 Filing Subscribers only
15 Mar 2005 Filing Subscribers only
15 Mar 2005 Filing Subscribers only
26 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
5 Mar 2004 Filing Subscribers only
27 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 View document
21 Feb 2003 Filing Subscribers only
21 Feb 2003 Filing Subscribers only
21 Feb 2003 Filing Subscribers only
21 Feb 2003 Filing Subscribers only
18 Feb 2003 COMPANY NAME CHANGED BME SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/02/03 View document
24 Jan 2003 Incorporation Subscribers only