BMP SOLUTIONS LIMITED
Company number 03170637 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Mar 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 8 Feb 2025 | Termination of appointment of Andrew Palmer as a director on 2025-02-08 · 1 page | View document |
| 6 Feb 2025 | Appointment of Mrs Elaine Wright as a director on 2025-02-06 · 2 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Oct 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM UNIT 129 LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST YORKSHIRE HU3 4DL | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AUCHTERLOUNIE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM UNIT 129 LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST YORKSHIRE HU3 4DL ENGLAND | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM UNIT 21 BOULEVARD FACTORY ESTATE HULL HU3 4AY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 22 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 01/01/2012 | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 01/01/2012 | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders · 6 pages | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 01/01/2010 · 2 pages | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PALMER / 01/01/2010 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 01/01/2010 · 1 page | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL AUCHTERLOUNIE / 01/01/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WRIGHT / 06/03/2009 | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 May 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: UNIT 21 BOULEVARD UNIT ESTATE BOULEVARD HULL HU3 4AY | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: UNIT 56 HULL MICROFILMS CENTRE WINCOLMLEE.KINGSTON-UPON-HULL. HUMBERSIDE. HU2 0PZ. | View document |
| 25 Mar 1996 | SECRETARY RESIGNED | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |