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BPE DESIGN AND SUPPORT LTD.

Company number 03770660

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	SH19	Statement of capital on 17 April 2024 GBP 7.276	View PDF Statement of capital on 17 April 2024 GBP 7.276 - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CAP-SS	Solvency Statement dated 31/03/24	View PDF Solvency Statement dated 31/03/24 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 31/03/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 31/03/2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Andrew John Stevenson as a director on 29 September 2023	View PDF Termination of appointment of Andrew John Stevenson as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2023	TM01	Termination of appointment of Brendan Patrick Conlan as a director on 31 May 2023	View PDF Termination of appointment of Brendan Patrick Conlan as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	TM01	Termination of appointment of Louise Jacqueline Arnett as a director on 27 January 2023	View PDF Termination of appointment of Louise Jacqueline Arnett as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2022	AP03	Appointment of Mrs Joanne Fox as a secretary on 1 November 2022	View PDF Appointment of Mrs Joanne Fox as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mrs Joanne Fox as a director on 1 November 2022	View PDF Appointment of Mrs Joanne Fox as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM02	Termination of appointment of Stephen Anthoney Laird as a secretary on 1 November 2022	View PDF Termination of appointment of Stephen Anthoney Laird as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	TM01	Termination of appointment of Noel Martin Stephen Quigley as a director on 31 January 2022	View PDF Termination of appointment of Noel Martin Stephen Quigley as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
12 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	AP03	Appointment of Mr Stephen Anthoney Laird as a secretary on 17 February 2020	View PDF Appointment of Mr Stephen Anthoney Laird as a secretary on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CH01	Director's details changed for Mr Stephen Anthoney Laird on 17 February 2020	View PDF Director's details changed for Mr Stephen Anthoney Laird on 17 February 2020 - link opens in a new window - 2 pages (2 pages)

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