BPM (ARCHITECTURAL SERVICES) LIMITED

Company Documents

DateDescription
06/08/256 August 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-27 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-27 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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26/09/1726 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 31 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM C/O JAMES BOYS 31A WARMDENE ROAD BRIGHTON BRIGHTON EAST SUSSEX BN1 8NL UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 APPOINTMENT TERMINATED, SECRETARY SALLY TAYLOR

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22/03/1222 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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02/11/112 November 2011 COMPANY NAME CHANGED BPM (ARCHITECTURAL SERVICE) LIMITED CERTIFICATE ISSUED ON 02/11/11

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02/11/112 November 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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09/03/119 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY AUDREY COLLIS

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05/07/105 July 2010 SECRETARY APPOINTED MS SALLY TAYLOR

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05/07/105 July 2010 Annual return made up to 27 February 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOYS / 01/10/2009

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM GREYSTONE HOUSE 23 HAZELDENE MEADS DYKE ROAD AVENUE BRIGHTON EAST SUSSEX BN1 5LR

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14/07/0914 July 2009 EXEMPTION FROM APPOINTING AUDITORS

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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01/07/091 July 2009 DISS40 (DISS40(SOAD))

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30/06/0930 June 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FIRST GAZETTE

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM C/O GREYSTONE ACCOUNTANCY SERVICES LIMITED GREYSTONE HOUSE 9 BRANGWYN AVENUE BRIGHTON EAST SUSSEX BN1 8XH

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10/04/0810 April 2008 SECRETARY APPOINTED AUDREY COLLIS

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10/04/0810 April 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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10/04/0810 April 2008 DIRECTOR APPOINTED JAMES BOYS

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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27/02/0827 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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