BP ANALYSIS LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Appointment of a voluntary liquidator

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17/03/2517 March 2025 Resolutions

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17/03/2517 March 2025 Declaration of solvency

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12/02/2512 February 2025 Micro company accounts made up to 2025-01-31

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12/02/2512 February 2025 Previous accounting period shortened from 2025-03-31 to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/08/2427 August 2024 Confirmation statement made on 2024-08-23 with updates

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25/06/2425 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Appointment of Mr Stuart William Brown as a secretary on 2022-02-07

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07/02/227 February 2022 Registered office address changed from 67 Foxglove Way Thatcham Berkshire RG18 4DL to 1087 Oxford Road Tilehurst Reading RG31 6YE on 2022-02-07

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07/02/227 February 2022 Cessation of Stacy Brown as a person with significant control on 2022-02-07

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07/02/227 February 2022 Termination of appointment of Stacy Catharine Brown as a secretary on 2022-02-07

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21/10/2121 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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02/08/192 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/09/1820 September 2018 31/03/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/09/1525 September 2015 31/03/15 TOTAL EXEMPTION FULL

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24/08/1524 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/09/1429 September 2014 31/03/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/08/1327 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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01/07/131 July 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/08/1229 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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09/07/129 July 2012 31/03/12 TOTAL EXEMPTION FULL

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23/08/1123 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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11/08/1111 August 2011 31/03/11 TOTAL EXEMPTION FULL

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM BROWN / 23/08/2010

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24/08/1024 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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15/07/1015 July 2010 31/03/10 TOTAL EXEMPTION FULL

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02/03/102 March 2010 31/08/09 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 CURRSHO FROM 31/08/2010 TO 31/03/2010

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27/08/0927 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 31/08/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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