- Company Overview for BPI CONSULTANCY LIMITED (04080104)
- Filing history for BPI CONSULTANCY LIMITED (04080104)
- People for BPI CONSULTANCY LIMITED (04080104)
- More for BPI CONSULTANCY LIMITED (04080104)
| 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) |
|---|---|---|---|
| 23 Mar 2020 | TM01 | Termination of appointment of Sonia Jones as a director on 10 March 2020 | |
| 23 Mar 2020 | TM02 | Termination of appointment of Sonia Jones as a secretary on 10 March 2020 | |
| 23 Dec 2019 | AA | Micro company accounts made up to 29 April 2019 | |
| 08 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
| 29 Jan 2019 | AA | Micro company accounts made up to 29 April 2018 | |
| 02 Oct 2018 | CS01 | Confirmation statement made on 28 September 2018 with updates | |
| 05 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 17 July 2018
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| 24 Jul 2018 | AP01 | Appointment of Mr Mark Adams as a director on 10 July 2018 | |
| 08 Nov 2017 | AA | Micro company accounts made up to 29 April 2017 | |
| 09 Oct 2017 | PSC07 | Cessation of Sonia Jones as a person with significant control on 9 December 2016 | |
| 06 Oct 2017 | PSC01 | Notification of Sonia Jones as a person with significant control on 9 December 2016 | |
| 05 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with no updates | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 29 April 2016 | |
| 10 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
| 26 Apr 2016 | AA | Total exemption small company accounts made up to 29 April 2015 | |
| 27 Jan 2016 | AA01 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 | |
| 16 Dec 2015 | AP01 | Appointment of Ms Hayley Suzanne Morris as a director on 3 November 2015 | |
| 25 Nov 2015 | AD01 | Registered office address changed from 22 Sierra Pines Glenboi Mountain Ash Rhondda Cynon Taff CF45 3DS to Office 8 Venture Wales Building Depot Road Gadlys Aberdare Rct CF44 8DL on 25 November 2015 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
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| 26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders |