BPM RESOLUTION LTD
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/04/2127 April 2021 | APPLICATION FOR STRIKING-OFF |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 25/04/2125 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GRANT |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ROWING |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/01/1624 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ARTHUR TERENCE GRANT GRANT / 08/02/2015 |
| 06/07/146 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 06/07/146 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ARTHUR TERRENCE GRANT GRANT / 06/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/02/1422 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK ARTHUT TERRENCE GRANT / 22/02/2014 |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN ROWING |
| 24/06/1324 June 2013 | SECRETARY APPOINTED MR JOHN PATRICK ARTHUT TERRENCE GRANT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | COMPANY NAME CHANGED PG SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/02/13 |
| 27/02/1327 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/128 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/03/1114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ARTHUR TERENCE GRANT GRANT / 20/02/2010 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN DENISE ROWING / 20/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN ARTHUR TERRENCE GRANT / 20/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN DENISE ROWING / 20/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANT |
| 05/04/095 April 2009 | DIRECTOR APPOINTED JOHN PATRICK ARTHUR TERRENCE GRANT |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANT / 20/03/2009 |
| 20/02/0920 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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