BUSINESS PERFORMANCE CONSULTING LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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02/08/242 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-18 with no updates

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20/09/2320 September 2023 Notification of Rachel Margaret Simpson as a person with significant control on 2022-12-31

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05/07/235 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-18 with no updates

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17/05/2217 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Confirmation statement made on 2021-12-18 with no updates

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03/08/213 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/07/2026 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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15/07/1915 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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25/06/1825 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/03/1618 March 2016 SECRETARY'S CHANGE OF PARTICULARS / RACHEL SIMPSON / 17/03/2016

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR

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17/03/1617 March 2016 SAIL ADDRESS CHANGED FROM: 33 ST. JOHNS WAY SANDIWAY NORTHWICH CHESHIRE CW8 2LX ENGLAND

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMPSON / 17/03/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SIMPSON / 17/03/2016

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17/03/1617 March 2016 SAIL ADDRESS CHANGED FROM: C/O MOORE ACCOUNTANCY 1 NORTHWAY ALTRINCHAM CHESHIRE WA14 1NN ENGLAND

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05/01/165 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/01/1511 January 2015 SAIL ADDRESS CREATED

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11/01/1511 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1318 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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