BPR CONSULTING LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Appointment of Mr Max Peter William Duffy as a secretary on 2025-02-06

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06/02/256 February 2025 Confirmation statement made on 2025-01-24 with updates

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04/02/254 February 2025 Termination of appointment of Elinor Rose Duffy as a secretary on 2025-01-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with no updates

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12/10/2312 October 2023 Micro company accounts made up to 2022-11-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 Micro company accounts made up to 2021-11-30

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27/04/2227 April 2022 Confirmation statement made on 2022-01-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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14/02/1814 February 2018 DISS40 (DISS40(SOAD))

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13/02/1813 February 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/09/171 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER WILLIAM DUFFY / 05/01/2016

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05/01/165 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ELINOR ROSE DUFFY / 05/01/2016

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM LITTLE HORMEADBURY FARM LITTLE HORMEAD BUNTINGFORD HERTS SG9 0LS

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04/01/164 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/01/1530 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/05/143 May 2014 DISS40 (DISS40(SOAD))

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01/05/141 May 2014 Annual return made up to 24 November 2013 with full list of shareholders

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25/03/1425 March 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/03/1327 March 2013 DISS40 (DISS40(SOAD))

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26/03/1326 March 2013 FIRST GAZETTE

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21/03/1321 March 2013 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/11/1124 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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