BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED
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Date | Description |
---|---|
04/08/254 August 2025 New | Micro company accounts made up to 2025-06-30 |
30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
15/08/2415 August 2024 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
20/04/2420 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
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 |
15/09/2315 September 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
20/05/2220 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
23/11/2123 November 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
15/02/1815 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
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 |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
16/06/1616 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
27/09/1527 September 2015 | COMPANY NAME CHANGED G & H CONSULTANTS LIMITED CERTIFICATE ISSUED ON 27/09/15 |
27/09/1527 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAGERTY / 01/05/2015 |
22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GIBB / 01/05/2015 |
11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
16/06/1416 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
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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