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Bemag Services Limited

Documents

Total Documents123
Total Pages520

Filing History

23 July 2020Micro company accounts made up to 30 June 2020
12 June 2020Confirmation statement made on 12 June 2020 with updates
23 August 2019Micro company accounts made up to 30 June 2019
13 June 2019Confirmation statement made on 12 June 2019 with updates
17 July 2018Micro company accounts made up to 30 June 2018
15 June 2018Confirmation statement made on 12 June 2018 with updates
15 March 2018Micro company accounts made up to 30 June 2017
21 June 2017Confirmation statement made on 12 June 2017 with updates
21 June 2017Confirmation statement made on 12 June 2017 with updates
24 March 2017Total exemption small company accounts made up to 30 June 2016
24 March 2017Total exemption small company accounts made up to 30 June 2016
14 June 2016Annual return made up to 12 June 2016
Statement of capital on 2016-06-14
  • GBP 100
14 June 2016Annual return made up to 12 June 2016
Statement of capital on 2016-06-14
  • GBP 100
14 March 2016Total exemption small company accounts made up to 30 June 2015
14 March 2016Total exemption small company accounts made up to 30 June 2015
23 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
26 March 2015Total exemption small company accounts made up to 30 June 2014
26 March 2015Total exemption small company accounts made up to 30 June 2014
18 June 2014Annual return made up to 12 June 2014
Statement of capital on 2014-06-18
  • GBP 100
18 June 2014Annual return made up to 12 June 2014
Statement of capital on 2014-06-18
  • GBP 100
19 March 2014Total exemption small company accounts made up to 30 June 2013
19 March 2014Total exemption small company accounts made up to 30 June 2013
12 June 2013Annual return made up to 12 June 2013
12 June 2013Annual return made up to 12 June 2013
11 March 2013Total exemption small company accounts made up to 30 June 2012
11 March 2013Total exemption small company accounts made up to 30 June 2012
11 July 2012Annual return made up to 12 June 2012 with a full list of shareholders
11 July 2012Annual return made up to 12 June 2012 with a full list of shareholders
30 March 2012Appointment of Mr James Maguire as a secretary
30 March 2012Appointment of Mr James Maguire as a secretary
29 March 2012Termination of appointment of Norma Sivilla as a secretary
29 March 2012Termination of appointment of Norma Sivilla as a secretary
28 March 2012Total exemption small company accounts made up to 30 June 2011
28 March 2012Total exemption small company accounts made up to 30 June 2011
7 July 2011Annual return made up to 12 June 2011 with a full list of shareholders
7 July 2011Annual return made up to 12 June 2011 with a full list of shareholders
23 March 2011Total exemption small company accounts made up to 30 June 2010
23 March 2011Total exemption small company accounts made up to 30 June 2010
14 July 2010Secretary's details changed for Norma Valverde Sivilla on 12 June 2010
14 July 2010Director's details changed for Brian James Maguire on 12 June 2010
14 July 2010Director's details changed for James Alexander Maguire on 12 June 2010
14 July 2010Secretary's details changed for Norma Valverde Sivilla on 12 June 2010
14 July 2010Director's details changed for Brian James Maguire on 12 June 2010
14 July 2010Annual return made up to 12 June 2010 with a full list of shareholders
14 July 2010Director's details changed for James Alexander Maguire on 12 June 2010
14 July 2010Annual return made up to 12 June 2010 with a full list of shareholders
19 February 2010Total exemption small company accounts made up to 30 June 2009
19 February 2010Total exemption small company accounts made up to 30 June 2009
13 July 2009Return made up to 12/06/09; full list of members
13 July 2009Return made up to 12/06/09; full list of members
21 November 2008Accounts for a dormant company made up to 30 June 2008
21 November 2008Accounts for a dormant company made up to 30 June 2008
8 July 2008Return made up to 12/06/08; full list of members
8 July 2008Return made up to 12/06/08; full list of members
28 December 2007Total exemption small company accounts made up to 30 June 2007
28 December 2007Total exemption small company accounts made up to 30 June 2007
17 July 2007Return made up to 12/06/07; full list of members
17 July 2007Return made up to 12/06/07; full list of members
24 April 2007Accounts for a dormant company made up to 30 June 2006
24 April 2007Accounts for a dormant company made up to 30 June 2006
24 April 2007New director appointed
24 April 2007New director appointed
11 January 2007Director resigned
11 January 2007Director resigned
9 November 2006New director appointed
9 November 2006New director appointed
1 November 2006Return made up to 12/06/06; full list of members
1 November 2006Return made up to 12/06/06; full list of members
23 November 2005Accounts for a dormant company made up to 30 June 2005
23 November 2005Accounts for a dormant company made up to 30 June 2005
21 September 2005Director's particulars changed
21 September 2005Director's particulars changed
23 July 2005Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 July 2005Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 July 2005Secretary resigned
12 July 2005New secretary appointed
12 July 2005Secretary resigned
12 July 2005New secretary appointed
16 March 2005Accounts for a dormant company made up to 30 June 2004
16 March 2005Accounts for a dormant company made up to 30 June 2004
16 July 2004Return made up to 12/06/04; full list of members
16 July 2004Return made up to 12/06/04; full list of members
17 March 2004Accounts for a dormant company made up to 30 June 2003
17 March 2004Accounts for a dormant company made up to 30 June 2003
15 July 2003Return made up to 12/06/03; full list of members
15 July 2003Return made up to 12/06/03; full list of members
7 March 2003Accounts for a dormant company made up to 30 June 2002
7 March 2003Accounts for a dormant company made up to 30 June 2002
23 October 2002Company name changed bemag electrical & building serv ices LIMITED\certificate issued on 23/10/02
23 October 2002Company name changed bemag electrical & building serv ices LIMITED\certificate issued on 23/10/02
3 July 2002Return made up to 12/06/02; full list of members
3 July 2002Return made up to 12/06/02; full list of members
9 August 2001Accounts for a dormant company made up to 30 June 2001
9 August 2001Accounts for a dormant company made up to 30 June 2001
22 June 2001Return made up to 12/06/01; full list of members
22 June 2001Return made up to 12/06/01; full list of members
5 April 2001Accounts for a dormant company made up to 30 June 2000
5 April 2001Accounts for a dormant company made up to 30 June 2000
31 July 2000Return made up to 12/06/00; full list of members
31 July 2000Return made up to 12/06/00; full list of members
27 March 2000Accounts for a dormant company made up to 30 June 1999
27 March 2000Accounts for a dormant company made up to 30 June 1999
4 August 1999Return made up to 12/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 August 1999Return made up to 12/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 June 1998Return made up to 12/06/98; full list of members
12 June 1998Return made up to 12/06/98; full list of members
15 April 1998Accounts for a dormant company made up to 30 June 1997
15 April 1998Accounts for a dormant company made up to 30 June 1997
30 June 1997Return made up to 12/06/97; no change of members
30 June 1997Return made up to 12/06/97; no change of members
15 April 1997Accounts for a dormant company made up to 30 June 1996
15 April 1997Accounts for a dormant company made up to 30 June 1996
28 June 1996Return made up to 12/06/96; no change of members
28 June 1996Return made up to 12/06/96; no change of members
26 February 1996Accounts for a dormant company made up to 30 June 1995
26 February 1996Accounts for a dormant company made up to 30 June 1995
3 July 1995Return made up to 12/06/95; full list of members
3 July 1995Return made up to 12/06/95; full list of members
10 March 1995Accounts for a dormant company made up to 30 June 1994
10 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 March 1995Accounts for a dormant company made up to 30 June 1994
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