Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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30 Sep 2024 |
PSC01 |
Notification of Andrea Menuzzo as a person with significant control on 12 September 2024
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30 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2024
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Christopher Brian Haynes as a director on 1 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of David Pagram as a director on 6 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CERTNM |
Company name changed came bpt uk LIMITED\certificate issued on 13/05/22
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RES15 ‐
Change company name resolution on 2022-04-29
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29 Apr 2022 |
CONNOT |
Change of name notice
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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28 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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16 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Michael Rice as a director on 30 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Christopher John Robert Wilson on 6 July 2018
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30 Jul 2018 |
AD01 |
Registered office address changed from , Unit 3, Orchard Park Industrial Estate, Town Street Sandiacre, Nottingham, NG10 5BP to Unit 1B Sills Road Castle Donington Derby DE74 2US on 30 July 2018
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24 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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