BPG SOLUTIONS LTD
Company number 11119800 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | ANNOTATION | View document |
| 27 Feb 2026 | Satisfaction of charge 111198000004 in full · 1 page | View document |
| 27 Feb 2026 | Satisfaction of charge 111198000005 in full · 1 page | View document |
| 27 Feb 2026 | Satisfaction of charge 111198000001 in full · 1 page | View document |
| 27 Feb 2026 | Satisfaction of charge 111198000003 in full · 1 page | View document |
| 30 Jan 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 30 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 30 Jan 2026 | Resolutions · 2 pages | View document |
| 28 Jan 2026 | Registration of charge 111198000006, created on 2026-01-21 · 38 pages | View document |
| 22 Jan 2026 | Termination of appointment of Gail June Ann Blatch as a director on 2026-01-21 · 1 page | View document |
| 22 Jan 2026 | Notification of Rgxtra Solutions Limited as a person with significant control on 2026-01-21 · 2 pages | View document |
| 22 Jan 2026 | Cessation of Peter Joseph Blatch as a person with significant control on 2026-01-21 · 1 page | View document |
| 22 Jan 2026 | Cessation of Robert John Glanville as a person with significant control on 2026-01-21 · 1 page | View document |
| 14 Jan 2026 | Satisfaction of charge 111198000002 in full · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 16 Dec 2025 | Group of companies' accounts made up to 2025-06-30 · 36 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 36 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-19 with updates · 6 pages | View document |
| 9 Dec 2024 | Director's details changed for Mr Robert John Glanville on 2024-12-06 · 2 pages | View document |
| 9 Dec 2024 | Director's details changed for Mrs Emma Jay Glanville on 2024-12-06 · 2 pages | View document |
| 9 Dec 2024 | Change of details for Mr Robert John Glanville as a person with significant control on 2024-12-06 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mrs Anna Navarro as a secretary on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Mrs Gail June Ann Blatch on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Mrs Emma Jay Glanville on 2024-11-12 · 2 pages | View document |
| 17 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jan 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 17 Jan 2024 | Resolutions · 2 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Jan 2024 | Group of companies' accounts made up to 2023-06-30 · 35 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 20 Mar 2023 | Appointment of Mrs Emma Jay Glanville as a director on 2023-03-15 · 2 pages | View document |
| 20 Mar 2023 | Appointment of Mrs Gail June Ann Blatch as a director on 2023-03-15 · 2 pages | View document |
| 20 Dec 2022 | Group of companies' accounts made up to 2022-06-30 · 37 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 6 Dec 2021 | Group of companies' accounts made up to 2021-06-30 · 35 pages | View document |
| 26 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK PULLEN | View document |
| 14 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2018 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 22 Jan 2019 | PREVSHO FROM 31/12/2018 TO 30/06/2018 | View document |
| 9 Jan 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 15000 | View document |
| 6 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111198000004 | View document |
| 6 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111198000003 | View document |
| 6 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111198000005 | View document |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 9 PARCHMENT STREET WINCHESTER SO23 8AT UNITED KINGDOM | View document |
| 14 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111198000002 | View document |
| 13 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111198000001 | View document |
| 13 Feb 2018 | ADOPT ARTICLES 07/02/2018 | View document |
| 9 Feb 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 15000 | View document |
| 20 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |