BMS COMPUTER SOLUTIONS LIMITED

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BMS COMPUTER SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02772326Copy
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Incorporation date

08/12/1992

Size

Full

Contacts

Registered address

Registered address

Sproughton House, Sproughton, Ipswich IP8 3AWCopy
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Latest events (Record since 08/12/1992)
dot icon03/11/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/07/2014
First Gazette notice for voluntary strike-off
dot icon15/07/2014
Resolutions
dot icon14/07/2014
Application to strike the company off the register
dot icon16/03/2014
Full accounts made up to 2013-12-31
dot icon25/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon21/02/2013
Accounts for a small company made up to 2012-12-31
dot icon28/01/2013
Register(s) moved to registered inspection location
dot icon13/01/2013
Annual return made up to 2012-11-23 with full list of shareholders
dot icon10/01/2013
Register inspection address has been changed
dot icon22/05/2012
Particulars of a mortgage or charge / charge no: 3
dot icon13/05/2012
Accounts for a small company made up to 2011-12-31
dot icon09/04/2012
Statement by directors
dot icon09/04/2012
Statement of capital on 2012-04-10
dot icon09/04/2012
Solvency statement dated 26/03/12
dot icon09/04/2012
Resolutions
dot icon01/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon05/10/2011
Appointment of Mrs Deborah Riley as a director
dot icon02/10/2011
Appointment of Mrs Deborah Riley as a director
dot icon15/09/2011
Accounts for a small company made up to 2010-12-31
dot icon09/01/2011
Accounts for a small company made up to 2010-03-31
dot icon30/11/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon26/10/2010
Appointment of Mr Robert Clay as a director
dot icon14/07/2010
Appointment of Brian Beattie as a director
dot icon14/07/2010
Termination of appointment of Kathryn Barber as a secretary
dot icon14/07/2010
Termination of appointment of Stephen Mitchell as a director
dot icon14/07/2010
Termination of appointment of Ruth Ince as a director
dot icon14/07/2010
Termination of appointment of Richard Ince as a director
dot icon14/07/2010
Termination of appointment of Rosemary Black as a director
dot icon14/07/2010
Termination of appointment of Kathryn Barber as a director
dot icon14/07/2010
Appointment of Mark Miller as a director
dot icon27/06/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
dot icon04/03/2010
Appointment of Miss Kathryn Ann Barber as a director
dot icon14/01/2010
Annual return made up to 2009-11-23 with full list of shareholders
dot icon14/01/2010
Director's details changed for Rosemary Jane Black on 2009-11-23
dot icon14/01/2010
Director's details changed for Ruth Helen Ince on 2009-11-23
dot icon14/01/2010
Director's details changed for Stephen Mitchell on 2009-11-23
dot icon10/11/2009
Secretary's details changed for Miss Kathryn Barber on 2009-09-08
dot icon05/08/2009
Accounts for a small company made up to 2009-03-31
dot icon04/05/2009
Secretary's change of particulars / kathryn barber / 03/05/2009
dot icon02/02/2009
Accounts for a small company made up to 2008-03-31
dot icon19/01/2009
Secretary appointed miss kathryn barber
dot icon19/01/2009
Appointment terminated secretary mark smyth
dot icon23/11/2008
Return made up to 23/11/08; full list of members
dot icon20/11/2008
Director's change of particulars / stephen mitchell / 11/01/2008
dot icon17/12/2007
Return made up to 23/11/07; full list of members
dot icon15/08/2007
Accounts for a small company made up to 2007-03-31
dot icon03/06/2007
Secretary resigned;director resigned
dot icon03/06/2007
New secretary appointed
dot icon30/01/2007
Accounts for a small company made up to 2006-03-31
dot icon30/11/2006
Return made up to 23/11/06; full list of members
dot icon24/01/2006
Return made up to 23/11/05; full list of members
dot icon21/06/2005
Accounts for a small company made up to 2005-03-31
dot icon21/04/2005
Court order
dot icon21/04/2005
Miscellaneous
dot icon18/01/2005
Amended accounts made up to 2004-03-31
dot icon14/11/2004
Return made up to 23/11/04; full list of members
dot icon10/11/2003
Return made up to 23/11/03; full list of members
dot icon30/10/2003
Accounts for a small company made up to 2003-03-31
dot icon30/11/2002
Accounts for a small company made up to 2002-03-31
dot icon14/11/2002
Return made up to 23/11/02; full list of members
dot icon01/02/2002
Accounts for a small company made up to 2001-03-31
dot icon25/01/2002
Declaration of satisfaction of mortgage/charge
dot icon15/11/2001
Return made up to 23/11/01; full list of members
dot icon04/02/2001
Accounts for a small company made up to 2000-03-31
dot icon20/11/2000
Return made up to 23/11/00; full list of members
dot icon31/01/2000
Accounts for a small company made up to 1999-03-31
dot icon14/11/1999
Return made up to 23/11/99; no change of members
dot icon15/11/1998
Return made up to 23/11/98; no change of members
dot icon26/10/1998
Accounts for a small company made up to 1998-03-31
dot icon06/04/1998
Auditor's resignation
dot icon24/01/1998
Accounts for a small company made up to 1997-03-31
dot icon29/12/1997
Secretary resigned
dot icon29/12/1997
New secretary appointed;new director appointed
dot icon18/12/1997
Return made up to 23/11/97; full list of members
dot icon28/07/1997
New secretary appointed
dot icon28/07/1997
Secretary resigned;director resigned
dot icon31/01/1997
Accounts for a small company made up to 1996-03-31
dot icon02/12/1996
Return made up to 23/11/96; no change of members
dot icon25/06/1996
Director resigned
dot icon15/11/1995
Return made up to 23/11/95; no change of members
dot icon15/11/1995
Director's particulars changed
dot icon25/07/1995
Accounts for a small company made up to 1995-03-31
dot icon10/07/1995
Director's particulars changed
dot icon10/07/1995
Director's particulars changed
dot icon21/06/1995
New director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/12/1994
New director appointed
dot icon07/12/1994
Return made up to 23/11/94; full list of members
dot icon29/11/1994
Director resigned
dot icon03/10/1994
Accounts for a small company made up to 1994-03-31
dot icon04/05/1994
New director appointed
dot icon09/03/1994
Secretary resigned;new secretary appointed
dot icon08/03/1994
Declaration of mortgage charge released/ceased
dot icon19/02/1994
Secretary resigned;new secretary appointed
dot icon19/01/1994
New director appointed
dot icon14/01/1994
Declaration of satisfaction of mortgage/charge
dot icon05/01/1994
Return made up to 09/12/93; full list of members
dot icon30/09/1993
Conve 23/09/93
dot icon30/09/1993
Nc inc already adjusted 23/09/93
dot icon30/09/1993
Particulars of contract relating to shares
dot icon30/09/1993
Ad 23/09/93--------- £ si 49998@1=49998 £ ic 2/50000
dot icon30/09/1993
Memorandum and Articles of Association
dot icon30/09/1993
Resolutions
dot icon30/09/1993
Resolutions
dot icon30/09/1993
Resolutions
dot icon30/09/1993
Resolutions
dot icon15/08/1993
Particulars of mortgage/charge
dot icon07/04/1993
Registered office changed on 08/04/93 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
dot icon07/04/1993
Accounting reference date notified as 31/03
dot icon07/04/1993
New secretary appointed
dot icon07/04/1993
New director appointed
dot icon07/04/1993
Secretary resigned;director resigned;new director appointed
dot icon07/04/1993
Director resigned;new director appointed
dot icon06/04/1993
Particulars of mortgage/charge
dot icon24/02/1993
Certificate of change of name
dot icon08/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

BMS COMPUTER SOLUTIONS LIMITED has not submitted financial statements

BMS COMPUTER SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BMS COMPUTER SOLUTIONS LIMITED

BMS COMPUTER SOLUTIONS LIMITED is a Dissolved company incorporated on 08/12/1992 with the registered office located at Sproughton House, Sproughton, Ipswich IP8 3AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMS COMPUTER SOLUTIONS LIMITED?

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BMS COMPUTER SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/12/1992 and dissolved on 03/11/2014.

Where is BMS COMPUTER SOLUTIONS LIMITED located?

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BMS COMPUTER SOLUTIONS LIMITED is registered at Sproughton House, Sproughton, Ipswich IP8 3AW.

What does BMS COMPUTER SOLUTIONS LIMITED do?

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BMS COMPUTER SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BMS COMPUTER SOLUTIONS LIMITED?

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The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.