P3M SYSTEMS LTD

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DateDescription
30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 Registered office address changed from The Fort, Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD United Kingdom to Unit 115 275 Deansgate Manchester M3 4EL on 2022-03-29

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29/03/2229 March 2022 Confirmation statement made on 2021-06-08 with no updates

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 DISS40 (DISS40(SOAD))

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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02/07/192 July 2019 FIRST GAZETTE

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04/09/184 September 2018 DISS40 (DISS40(SOAD))

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JONES

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28/08/1828 August 2018 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN HOPPS

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25/07/1625 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM WATERLOO BUSINESS CENTRE 117 WATERLOO ROAD LONDON SE1 8UL

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/06/1511 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 83 VICTORIA STREET LONDON SW1H 0HW

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13/06/1413 June 2014 Annual return made up to 8 March 2014 with full list of shareholders

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20/09/1320 September 2013 01/07/09 STATEMENT OF CAPITAL GBP 100

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20/09/1320 September 2013 01/07/09 STATEMENT OF CAPITAL GBP 100

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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25/04/1325 April 2013 CURREXT FROM 30/06/2013 TO 31/07/2013

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04/04/134 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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27/09/1227 September 2012 APPOINTMENT TERMINATED, SECRETARY SHEILA HOPPS

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/04/1219 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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16/03/1216 March 2012 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/1216 March 2012 ALTER ARTICLES 24/02/2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/02/1224 February 2012 COMPANY NAME CHANGED BPM LIMITED CERTIFICATE ISSUED ON 24/02/12

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24/05/1124 May 2011 DIRECTOR APPOINTED MR RUSSELL JONES

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL JONES

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07/04/117 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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21/03/1121 March 2011 30/06/10 TOTAL EXEMPTION FULL

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAMILTON

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAMILTON / 08/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOPPS / 08/03/2010

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10/03/1010 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONES / 08/03/2010

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26/02/1026 February 2010 DIRECTOR APPOINTED MR MATTHEW HAMILTON

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR BPM LIMITED

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25/02/1025 February 2010 DIRECTOR APPOINTED MR RUSSELL JONES

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25/02/1025 February 2010 CORPORATE DIRECTOR APPOINTED BPM LIMITED

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13/07/0913 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 30/06/08 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/0911 February 2009 COMPANY NAME CHANGED BUSINESS PERFORMANCE UK LTD CERTIFICATE ISSUED ON 11/02/09

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03/11/083 November 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 24 SHARPS LANE RUISLIP MIDDLESEX HA4 7JQ

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23/10/0723 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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