BPG ENGINEERING LTD

Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-16 with no updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-16 with no updates

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

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27/12/2327 December 2023 Accounts for a dormant company made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-16 with no updates

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

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03/05/223 May 2022 Confirmation statement made on 2022-04-16 with no updates

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

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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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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM CRYSTAL TAX/WBC LTD THE OLD TOWN HALL 4 QUEENS ROAD WIMBLEDON LONDON SW19 8YB ENGLAND

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM CRYSTAL TAX LTD ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA ENGLAND

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM CRYSTAL TAX/WBC LTD THE OLD TOWN HALL 4 QUEENS ROAD WIMBLEDON LONDON SW19 8YB ENGLAND

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD WIMBLEDON LONDON SW19 8YB ENGLAND

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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

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27/09/1827 September 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM CRYSTAL TAX SUITE 19 ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW PATRICK GILSENAN / 20/12/2016

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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03/05/163 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 16 April 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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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM C/O CARRINGTON BLAKE ACCOUNTANCY LTD LIMEHOUSE COURT 3 -11 DOD STREET LONDON E14 7EQ

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16/04/1416 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PATRICK GILSENAN / 10/03/2014

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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