BPM CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
02/02/252 February 2025 Confirmation statement made on 2025-01-19 with no updates

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11/11/2411 November 2024 Unaudited abridged accounts made up to 2024-03-31

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04/09/244 September 2024 Change of details for Mr Daniel Zbar as a person with significant control on 2024-09-03

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04/09/244 September 2024 Termination of appointment of Alla Hain as a secretary on 2024-05-25

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29/08/2429 August 2024 Registered office address changed from 1 Hinde Street London W1U 2AY to 37 Golden Square Golden Square London W1F 9LB on 2024-08-29

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29/08/2429 August 2024 Registered office address changed from 37 Golden Square Golden Square London W1F 9LB England to 37 Golden Square London W1F 9LB on 2024-08-29

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09/08/249 August 2024 Confirmation statement made on 2024-01-19 with no updates

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09/08/249 August 2024 Administrative restoration application

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25/06/2425 June 2024 Final Gazette dissolved via compulsory strike-off

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25/06/2425 June 2024 Final Gazette dissolved via compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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18/04/2318 April 2023 Confirmation statement made on 2023-01-19 with no updates

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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31/12/2131 December 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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29/12/2029 December 2020 31/03/20 UNAUDITED ABRIDGED

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

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/12/1711 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2016

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ZBAR / 20/10/2005

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL ZBAR / 06/10/2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/10/1530 October 2015 Annual return made up to 20 October 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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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/11/1418 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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02/04/142 April 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 FIRST GAZETTE

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

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06/11/136 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER ZBAR / 20/04/2013

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03/07/133 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ALLA HAIN / 20/04/2013

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

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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01/03/131 March 2013 Annual return made up to 20 October 2012 with full list of shareholders

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26/02/1326 February 2013 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ALLA PAVLOVNA HAIN / 02/10/2011

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31/01/1231 January 2012 Annual return made up to 20 October 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER ZBAR / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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12/03/0912 March 2009 31/03/08 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 8 HANOVER STREET MAYFAIR LONDON W1S 1YE

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24/07/0824 July 2008 PREVEXT FROM 31/10/2007 TO 31/03/2008

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06/06/086 June 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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10/02/0710 February 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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05/12/055 December 2005 SECRETARY RESIGNED

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20/10/0520 October 2005 SECRETARY RESIGNED

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20/10/0520 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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