BPM SYSTEMS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-10 with no updates

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17/07/2417 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-10 with no updates

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08/11/238 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-10 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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12/07/1712 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/07/1414 July 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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26/11/1326 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 SECRETARY'S CHANGE OF PARTICULARS / STEFAN KARL PRUCHNIEWICZ / 26/02/2013

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24/04/1324 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN PRUCHNIEWICZ / 01/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 347 DRUB LANE GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4BX UNITED KINGDOM

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, 288 OXFORD ROAD, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY, UNITED KINGDOM

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10/04/0810 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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