BPI CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2023-04-29 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 14/06/2114 June 2021 | Termination of appointment of Sonia Jones as a director on 2021-06-14 |
| 14/06/2114 June 2021 | Termination of appointment of Sonia Jones as a secretary on 2021-06-14 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES |
| 01/10/201 October 2020 | CESSATION OF KENNETH JONES AS A PSC |
| 25/08/2025 August 2020 | SECRETARY APPOINTED MRS SONIA JONES |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MISS HAYLEY SUZANNE MORRIS |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, SECRETARY KENNETH JONES |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MRS SONIA JONES |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 24/03/2024 March 2020 | SECRETARY APPOINTED MR KENNETH JONES |
| 23/03/2023 March 2020 | CESSATION OF HAYLEY SUZANNE MORRIS AS A PSC |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADAMS |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JONES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MORRIS |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SONIA JONES |
| 23/03/2023 March 2020 | CESSATION OF SONIA JONES AS A PSC |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY SONIA JONES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 05/09/185 September 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 20 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR MARK ADAMS |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 |
| 09/10/179 October 2017 | CESSATION OF SONIA JONES AS A PSC |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA JONES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 29/04/1729 April 2017 | Annual accounts for year ending 29 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 29 April 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts for year ending 29 Apr 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 29 April 2015 |
| 27/01/1627 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MS HAYLEY SUZANNE MORRIS |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 22 SIERRA PINES GLENBOI MOUNTAIN ASH RHONDDA CYNON TAFF CF45 3DS |
| 22/10/1522 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts for year ending 29 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/10/1415 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/10/1322 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/10/1223 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/10/1124 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/10/1015 October 2010 | 28/09/10 NO CHANGES |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/10/0913 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED PARTNERSHIP 44 LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 28/09/07; CHANGE OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/06/0727 June 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 05/02/015 February 2001 | ADOPT MEM AND ARTS 28/09/00 |
| 26/01/0126 January 2001 | ALTER MEM AND ARTS 28/09/00 |
| 26/01/0126 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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