BPC ELECTRONICS LIMITED
Company number 02825054 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 20 Jun 2023 | Notification of Bpc (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 8 Sep 2022 | Satisfaction of charge 028250540011 in full · 4 pages | View document |
| 8 Sep 2022 | Satisfaction of charge 028250540009 in full · 4 pages | View document |
| 8 Sep 2022 | Satisfaction of charge 028250540012 in full · 4 pages | View document |
| 8 Sep 2022 | Satisfaction of charge 028250540010 in full · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 3 Aug 2021 | Registered office address changed from 48 Boston Road Gorse Hill Indusrial Estate Beaumont Leys Leicester Leicestershire LE4 1AA to Omni House Sheene Road Leicester LE4 1BF on 2021-08-03 · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028250540012 | View document |
| 13 Jul 2017 | COMPANY NAME CHANGED BPC CIRCUITS LIMITED CERTIFICATE ISSUED ON 13/07/17 | View document |
| 13 Jul 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028250540011 | View document |
| 2 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028250540010 | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028250540009 | View document |
| 21 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR GURDEEP KAUR SANGHERA / 01/07/2013 | View document |
| 25 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURDEEP KAUR SANGHERA / 01/07/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM OMNI HOUSE SHEENE ROAD GORSE HILL INDUSTRIAL ESTATE BEAUMONT LEYS LEICESTER LE4 1BF | View document |
| 9 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEEP KAUR SANGHERA / 01/01/2010 | View document |
| 27 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | £ NC 1000/20000 01/08/ | View document |
| 11 Aug 2000 | NC INC ALREADY ADJUSTED 01/08/97 | View document |
| 11 Aug 2000 | 10000 01/08/97 | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Jul 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Jun 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 14-16 UPPER CHARNWOOD STREET LEICESTER LE2 0AU | View document |
| 3 Apr 1997 | DIRECTOR RESIGNED | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | View document |
| 9 Jan 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: CROMWELL MANAGEMENT SERVICES PEPPERCORNS HOUSE PEPPERCORNS LANE,EATON SOCON CAMBRIDGESHIRE.PE19 3JE | View document |
| 9 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 372 OLD STREET LONDON. EC1V 9LT. | View document |
| 8 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |