BP SOFTWARE CONSULTING LTD

Company number 09701561 ·

Active

37 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
7 Jul 2026 Director's details changed for Mr Paolo Boni on 2026-07-07 · 2 pages View document
7 Jul 2026 Change of details for Mr Paolo Boni as a person with significant control on 2026-07-07 · 2 pages View document
9 Apr 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
18 Jun 2025 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to 16 the Mall Surbiton KT6 4EQ on 2025-06-18 · 1 page View document
29 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
7 Mar 2025 Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-03-07 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Jul 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
22 Apr 2024 Micro company accounts made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Jul 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
12 Dec 2022 Micro company accounts made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
23 Dec 2021 Change of details for Mr Paolo Boni as a person with significant control on 2021-12-23 · 2 pages View document
23 Dec 2021 Director's details changed for Mr Paolo Boni on 2021-12-23 · 2 pages View document
9 Nov 2021 Micro company accounts made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Jul 2021 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
7 Jul 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM APARTMENT 93, OYSTER WHARF LOMBARD ROAD LONDON SW11 3RR UNITED KINGDOM View document
23 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
16 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
3 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
24 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document