BUSINESS PERFORMANCE IMPROVEMENTS LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-03-31

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

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26/03/2426 March 2024 Change of details for Mr Andrew Simpson as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Confirmation statement made on 2024-03-22 with no updates

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26/03/2426 March 2024 Director's details changed for Mrs Barbara Ann Simpson on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr Andrew Simpson on 2024-03-26

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26/03/2426 March 2024 Change of details for Mrs Barbara Ann Simpson as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Secretary's details changed for Mr Andrew Simpson on 2024-03-26

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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

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27/03/2327 March 2023 Confirmation statement made on 2023-03-22 with no updates

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13/05/2213 May 2022 Director's details changed for Mrs Barbara Ann Simpson on 2022-05-13

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13/05/2213 May 2022 Director's details changed for Mr Andrew Simpson on 2022-05-13

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13/05/2213 May 2022 Director's details changed for Mrs Barbara Ann Simpson on 2022-05-13

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13/05/2213 May 2022 Secretary's details changed for Mr Andrew Simpson on 2022-05-13

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13/05/2213 May 2022 Change of details for Mr Andrew Simpson as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Change of details for Mrs Barbara Ann Simpson as a person with significant control on 2022-05-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Total exemption full 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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15/02/2115 February 2021 31/03/20 TOTAL EXEMPTION FULL

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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30/03/1630 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/03/1324 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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04/03/124 March 2012 SECRETARY APPOINTED MR ANDREW SIMPSON

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22/03/1122 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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