BGPMS LTD
Company number 12050659 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Unaudited abridged accounts made up to 2025-06-30 · 7 pages | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 7 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 7 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Feb 2023 | Registered office address changed from 41 Limeharbour Skylines Village London E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 2023-02-23 · 1 page | View document |
| 21 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 21 Dec 2022 | Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 41 Limeharbour Skylines Village London E14 9TS on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 3 pages | View document |
| 11 Nov 2022 | Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 2022-11-11 · 1 page | View document |
| 11 Nov 2022 | Registered office address changed from 41 Skylines Village Limeharbour London Surrey E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 2022-11-11 · 1 page | View document |
| 11 Nov 2022 | Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 2022-11-11 · 1 page | View document |
| 10 Nov 2022 | Registered office address changed from 33 Chertsey Rd Woking Surrey GU21 5AJ England to 41 Skylines Village Limeharbour London Surrey E14 9TS on 2022-11-10 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 4 pages | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 2 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 17 Nov 2020 | FIRST GAZETTE | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 3 BANKS WAY GUILDFORD SURREY GU4 7NL ENGLAND | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALAZS BALOGH / 02/07/2019 | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | View document |
| 14 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |