CompaniesInTheUK

BPL ENGINEERING GROUP LIMITED

Company number 05090486 ·

Active

68 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
1 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Change of name notice · 2 pages View document
18 Jan 2022 Certificate of change of name · 2 pages View document
17 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 PSC'S CHANGE OF PARTICULARS / PROTOTYPES CONSULTANCY LIMITED / 19/03/2019 View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 CESSATION OF MICHAEL DAVID ADAMS AS A PSC View document
19 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTOTYPES CONSULTANCY LIMITED View document
19 Mar 2019 CESSATION OF MARIE ANN ADAMS AS A PSC View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
15 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050904860002 View document
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Jun 2017 DIRECTOR APPOINTED MR MATTHEW ADAMS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 29/09/2016 View document
29 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MARIE ANN ADAMS / 29/09/2016 View document
29 Sep 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 4 CRABTREE CLOSE NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 3XG View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
11 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
20 Mar 2014 12/03/14 STATEMENT OF CAPITAL GBP 10.00 View document
20 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 May 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 May 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
11 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ADAMS / 12/04/2010 View document
20 May 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Jun 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jun 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jul 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
19 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document