BMC PERFORMANCE LIMITED

Company number 05503071 ·

Active

66 filings

Date Filing
13 Aug 2026 Director's details changed for Mr Neil Robert Barron on 2026-08-13 · 2 pages View document
13 Aug 2026 Change of details for Mr Neil Robert Barron as a person with significant control on 2026-08-13 · 2 pages View document
13 Aug 2026 Change of details for Mr Neil Robert Barron as a person with significant control on 2026-08-13 · 2 pages View document
12 Aug 2026 Change of details for Mrs Caroline Penelope Anne Barron as a person with significant control on 2026-08-12 · 2 pages View document
12 Aug 2026 Director's details changed for Mr Neil Robert Barron on 2026-08-12 · 2 pages View document
12 Aug 2026 Secretary's details changed for Caroline Penelope Anne Barron on 2026-08-12 · 1 page View document
12 Aug 2026 Change of details for Mr Neil Robert Barron as a person with significant control on 2026-08-12 · 2 pages View document
27 Jul 2026 Confirmation statement made on 2026-07-07 with updates · 4 pages View document
9 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-07 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-07 with updates · 5 pages View document
16 Jul 2024 Secretary's details changed for Caroline Barron on 2024-07-07 · 1 page View document
16 Jul 2024 Change of details for Mr Neil Robert Barron as a person with significant control on 2023-07-13 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
2 Aug 2023 Statement of capital following an allotment of shares on 2023-07-13 · 3 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
5 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES View document
22 Jun 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM CHARTERFORD HOUSE, 75 LONDON ROAD, HEADINGTON OXFORD OX3 9BB View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
11 Jul 2016 COMPANY NAME CHANGED PROFILE SALES IMPROVEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 11/07/16 View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Aug 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Aug 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
26 Sep 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Sep 2013 COMPANY NAME CHANGED BARRON MANAGEMENT COMPANY (SYSTEMS) LIMITED CERTIFICATE ISSUED ON 26/09/13 View document
9 Aug 2013 CHANGE OF NAME 27/06/2013 View document
9 Aug 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
14 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
19 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Feb 2013 CURRSHO FROM 31/07/2013 TO 31/03/2013 View document
8 Aug 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
6 Aug 2012 11/06/12 STATEMENT OF CAPITAL GBP 1 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
3 Aug 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
18 Aug 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BARRON / 07/07/2010 View document
20 Aug 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
20 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
28 Jul 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
11 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
1 Aug 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
14 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
21 Jul 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
8 Jul 2005 SECRETARY RESIGNED View document
7 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document