BPM TECH LIMITED
Company number 07930904 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Registered office address changed from St. Pegs Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH England to 35 Westgate Huddersfield West Yorkshire HD8 0EE on 2026-05-20 · 1 page | View document |
| 2 Feb 2026 | Director's details changed for Mr Benjamin Whiteley on 2026-01-30 · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with updates · 6 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPM TECH HOLDINGS UK LIMITED | View document |
| 2 Aug 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2019 | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 19 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 2ND FLOOR, ST PEGS MILL THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE HD6 4AL ENGLAND | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM PARK VIEW HOUSE WOODVALE BUSINESS PARK WOODVALE ROAD BRIGHOUSE WEST YORKSHIRE HD6 4AB | View document |
| 10 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 3 Nov 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Mar 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079309040001 | View document |
| 26 Apr 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 22 Apr 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 28 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MATTHEW ROBINSON | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED JONATHAN POLLARD | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED NEIL THORNTON | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED BENJAMIN WHITELEY | View document |
| 5 Nov 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Mar 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA ENGLAND | View document |
| 1 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |