BPC SOFTWARE LTD

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Company Documents

DateDescription
09/01/209 January 2020 PSC'S CHANGE OF PARTICULARS / MR CATALIN SOCA / 08/01/2020

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN SOCA / 08/01/2020

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MRS MIHAELA SOCA / 20/08/2018

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAELA SOCA

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20/08/1820 August 2018 20/08/18 STATEMENT OF CAPITAL GBP 10

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR CATALIN SOCA / 28/11/2017

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM UNIT A1 BASEPOINT B + I CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN SOCA / 05/10/2015

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05/10/155 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 COMPANY NAME CHANGED BUSINESS PROCESSES CONSULTANCIES LTD CERTIFICATE ISSUED ON 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN SOCA / 01/09/2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1121 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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