BPM PERFORMANCE LTD
Company number 12090308 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 13 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with updates · 6 pages | View document |
| 15 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 May 2025 | Sub-division of shares on 2025-05-06 · 6 pages | View document |
| 12 May 2025 | Resolutions · 3 pages | View document |
| 12 May 2025 | Memorandum and Articles of Association · 47 pages | View document |
| 12 May 2025 | Change of share class name or designation · 2 pages | View document |
| 6 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Change of details for Mr Barry Paul Mcneill as a person with significant control on 2024-12-09 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Mrs Rebecca Mcneill on 2024-12-09 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Mr Barry Paul Mcneill on 2024-12-09 · 2 pages | View document |
| 20 Dec 2024 | Change of details for Mrs Rebecca Mcneill as a person with significant control on 2024-12-09 · 2 pages | View document |
| 23 Aug 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 4 Oct 2023 | Director's details changed for Mrs Rebecca Mcneill on 2023-10-03 · 2 pages | View document |
| 4 Oct 2023 | Change of details for Mr Barry Paul Mcneill as a person with significant control on 2023-10-03 · 2 pages | View document |
| 4 Oct 2023 | Change of details for Mrs Rebecca Mcneill as a person with significant control on 2023-10-03 · 2 pages | View document |
| 4 Oct 2023 | Registered office address changed from 43a Rutland Drive Harrogate North Yorkshire HG1 2NX United Kingdom to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2023-10-04 · 1 page | View document |
| 4 Oct 2023 | Director's details changed for Mr Barry Paul Mcneill on 2023-10-03 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 13 Aug 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 8 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |