BJM IG PRIVACY LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom to 21 Napsbury Lane St. Albans Hertfordshire AL1 1DU on 2025-06-18

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18/06/2518 June 2025 Change of details for Mr John Barry Moult as a person with significant control on 2025-06-18

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18/06/2518 June 2025 Director's details changed for Mr John Barry Moult on 2025-06-18

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05/06/255 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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25/03/2525 March 2025 Resolutions

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25/03/2525 March 2025 Memorandum and Articles of Association

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25/03/2525 March 2025 Particulars of variation of rights attached to shares

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25/03/2525 March 2025 Change of share class name or designation

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-31 with updates

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

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26/07/2326 July 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with no updates

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21/04/2321 April 2023 Withdrawal of the persons' with significant control register information from the public register

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21/04/2321 April 2023 Withdrawal of the directors' register information from the public register

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21/04/2321 April 2023 Withdrawal of the directors' residential address register information from the public register

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

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

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20/06/2120 June 2021 Confirmation statement made on 2021-05-31 with no updates

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18/06/2118 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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29/06/2029 June 2020 DIRECTOR APPOINTED MR JOHN BARRY MOULT

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MOULT

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29/06/2029 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARRY MOULT

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29/06/2029 June 2020 CESSATION OF JOHN BARRY MOULT AS A PSC

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18/05/2018 May 2020 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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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 5 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QR UNITED KINGDOM

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/11/1918 November 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM UNIT 6 CHURCH ROAD GREAT BARTON BURY ST. EDMUNDS SUFFOLK IP31 2QR UNITED KINGDOM

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

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MOULT / 03/07/2018

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR BARRY MOULT / 03/07/2018

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26/06/1826 June 2018 COMPANY NAME CHANGED BGM IG PRIVACY LIMITED CERTIFICATE ISSUED ON 26/06/18

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 85 LAMBERT DRIVE ACTON SUDBURY CO10 0UT UNITED KINGDOM

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21/06/1821 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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