BPM MATTERS LTD

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Company Documents

DateDescription
18/07/2418 July 2024 Compulsory strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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26/04/2326 April 2023 Confirmation statement made on 2023-04-13 with no updates

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23/04/2323 April 2023 Micro company 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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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-13 with no updates

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

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15/02/2215 February 2022 Micro company accounts made up to 2021-03-31

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/03/1920 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/04/1728 April 2017 COMPANY NAME CHANGED CALLAMINICAB LIMITED CERTIFICATE ISSUED ON 28/04/17

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12/04/1712 April 2017 31/03/16 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 DISS40 (DISS40(SOAD))

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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07/03/177 March 2017 FIRST GAZETTE

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14/06/1614 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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

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04/04/154 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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04/04/154 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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08/01/158 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA PELIKANOVA / 30/08/2014

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08/01/158 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA DIAMVUTU / 30/08/2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MANZAMBI DIAMVUTU / 01/04/2014

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31/03/1431 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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