BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
Company number 03584156
- Company Overview for BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED (03584156)
- Filing history for BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED (03584156)
- People for BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED (03584156)
- Charges for BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED (03584156)
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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) |
|---|---|---|---|
| 25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Aug 2022 | MR04 | Satisfaction of charge 035841560002 in full | |
| 11 Aug 2022 | MR04 | Satisfaction of charge 035841560003 in full | |
| 02 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Jun 2021 | CH01 | Director's details changed for Robert Mark Savage on 24 June 2021 | |
| 24 Jun 2021 | CH03 | Secretary's details changed for Robert Mark Savage on 24 June 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 25 May 2021 | AD01 | Registered office address changed from Foundation House Fairacres Estate Dedworth Road Windsor Berkshire SL4 4LE to Unit 6a Waltham Park Waltham Road White Waltham Maidenhead Berkshire SL6 3TN on 25 May 2021 | |
| 28 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 06 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 11 Jun 2019 | PSC05 | Change of details for Building Energy Services Group Limited as a person with significant control on 11 June 2019 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 11 Jun 2019 | CH01 | Director's details changed for Mr Stephen George Dalton on 11 June 2019 | |
| 27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 01 Jun 2018 | PSC05 | Change of details for Building Energy Services Group Limited as a person with significant control on 31 January 2017 | |
| 26 Jan 2018 | AD01 | Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ Uk to Foundation House Fairacres Estate Dedworth Road Windsor Berkshire SL4 4LE on 26 January 2018 | |
| 21 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 16 Feb 2017 | TM01 | Termination of appointment of Jorge Pablo Pikunic as a director on 31 January 2017 | |
| 16 Feb 2017 | AD01 | Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 16 February 2017 |