BPM RESOLUTION LTD
Company number 06825602 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Apr 2021 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 25 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 1 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GRANT | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ROWING | View document |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 8 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 6 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ARTHUR TERENCE GRANT GRANT / 08/02/2015 | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 6 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ARTHUR TERRENCE GRANT GRANT / 06/05/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK ARTHUT TERRENCE GRANT / 22/02/2014 | View document |
| 17 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 27 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 24 Jun 2013 | SECRETARY APPOINTED MR JOHN PATRICK ARTHUT TERRENCE GRANT | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN ROWING | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | COMPANY NAME CHANGED PG SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/02/13 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 12 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN ARTHUR TERRENCE GRANT / 20/02/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ARTHUR TERENCE GRANT GRANT / 20/02/2010 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN DENISE ROWING / 20/02/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN DENISE ROWING / 20/02/2010 | View document |
| 10 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANT | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED JOHN PATRICK ARTHUR TERRENCE GRANT | View document |
| 20 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANT / 20/03/2009 | View document |
| 20 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |