BPM CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 04/04/194 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/08/184 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVAN VAN HENTENRYCK |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM DELAPORT COACH HOUSE, LAMER LANE WHEATHAMPSTEAD ST ALBANS HERTS AL4 8RQ |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MRS VIRGINIA ANN SCARLES |
| 15/07/1615 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/07/1510 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/07/138 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/08/126 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVAN JOSEPH LOUIS AUGUSTE VAN HENTENRYCK / 08/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY VIRGINIA SCARLES |
| 19/06/0919 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/06/0820 June 2008 | CURREXT FROM 30/06/2008 TO 30/11/2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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