BPI CONSULTANCY LIMITED
Company number 04080104 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Micro company accounts made up to 2026-04-29 · 5 pages | View document |
| 29 Apr 2026 | Annual accounts for the year ending 29 April 2026 | View accounts |
| 1 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 5 Aug 2025 | Micro company accounts made up to 2025-04-29 · 5 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 22 Jun 2023 | Micro company accounts made up to 2023-04-29 · 5 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 14 Jun 2021 | Termination of appointment of Sonia Jones as a secretary on 2021-06-14 · 1 page | View document |
| 14 Jun 2021 | Termination of appointment of Sonia Jones as a director on 2021-06-14 · 1 page | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 27 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 | View document |
| 1 Oct 2020 | CESSATION OF KENNETH JONES AS A PSC | View document |
| 1 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY KENNETH JONES | View document |
| 25 Aug 2020 | SECRETARY APPOINTED MRS SONIA JONES | View document |
| 25 Aug 2020 | DIRECTOR APPOINTED MISS HAYLEY SUZANNE MORRIS | View document |
| 11 May 2020 | DIRECTOR APPOINTED MRS SONIA JONES | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 24 Mar 2020 | SECRETARY APPOINTED MR KENNETH JONES | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MORRIS | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY SONIA JONES | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SONIA JONES | View document |
| 23 Mar 2020 | CESSATION OF SONIA JONES AS A PSC | View document |
| 23 Mar 2020 | CESSATION OF HAYLEY SUZANNE MORRIS AS A PSC | View document |
| 23 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADAMS | View document |
| 23 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JONES | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 5 Sep 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 20 | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR MARK ADAMS | View document |
| 29 Apr 2018 | Annual accounts for the year ending 29 April 2018 | View accounts |
| 8 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 | View document |
| 9 Oct 2017 | CESSATION OF SONIA JONES AS A PSC | View document |
| 6 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA JONES | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 29 Apr 2017 | Annual accounts for the year ending 29 April 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 29 April 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts for the year ending 29 April 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 29 April 2015 | View document |
| 27 Jan 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MS HAYLEY SUZANNE MORRIS | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 22 SIERRA PINES GLENBOI MOUNTAIN ASH RHONDDA CYNON TAFF CF45 3DS | View document |
| 22 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts for the year ending 29 April 2015 | View accounts |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Oct 2010 | 28/09/10 NO CHANGES | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2008 | COMPANY NAME CHANGED PARTNERSHIP 44 LIMITED CERTIFICATE ISSUED ON 28/01/08 | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 28/09/07; CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 29 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 | View document |
| 5 Feb 2001 | ADOPT MEM AND ARTS 28/09/00 | View document |
| 26 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2001 | ALTER MEM AND ARTS 28/09/00 | View document |
| 18 Oct 2000 | SECRETARY RESIGNED | View document |
| 18 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 29 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2000 | SECRETARY RESIGNED | View document |
| 29 Sep 2000 | DIRECTOR RESIGNED | View document |
| 29 Sep 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |