BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with no updates

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15/08/2415 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/04/2420 April 2024 Confirmation statement made on 2024-04-20 with no updates

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04/04/244 April 2024 Registered office address changed from 14 Bracken Hall Bracken Place Chilworth Southampton SO16 3ET England to Flat 3 - Guild House - 4a Briton Street Briton Street Southampton SO14 3EY on 2024-04-04

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15/09/2315 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-04-20 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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15/02/1815 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM A LAWLER & CO UNIT F3, KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/09/1527 September 2015 COMPANY NAME CHANGED G & H CONSULTANTS LIMITED CERTIFICATE ISSUED ON 27/09/15

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27/09/1527 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAGERTY / 01/05/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GIBB / 01/05/2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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13/06/1313 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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