BPM OUTSOURCE LTD

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Company Documents

DateDescription
12/08/2412 August 2024 Confirmation statement made on 2024-08-04 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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18/08/2318 August 2023 Confirmation statement made on 2023-08-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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06/10/216 October 2021 Termination of appointment of Adrian Mark Russell Wood as a director on 2021-10-04

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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04/07/184 July 2018 COMPANY NAME CHANGED BUTTON PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/07/18

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM SELWYN HOUSE TATTLEPOT ROAD PULHAM MARKET NORFOLK IP21 4TH UNITED KINGDOM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ATKINS / 09/03/2017

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GORDON BRYANT ATKINS / 09/03/2017

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 73 CORNHILL LONDON EC3V 3QQ

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/03/169 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ATKINS / 01/01/2016

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25/08/1525 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ATKINS / 02/02/2015

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28/08/1428 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/10/1324 October 2013 CURRSHO FROM 31/08/2014 TO 30/06/2014

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24/10/1324 October 2013 SAIL ADDRESS CREATED

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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