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BPM PHOENIX LIMITED

Company number 04302384

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
04 Sep 2024 PSC04 Change of details for Mr Graham Marsden as a person with significant control on 4 September 2024
04 Sep 2024 CH01 Director's details changed for Mr Graham Marsden on 4 September 2024
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
01 Jul 2016 CH01 Director's details changed for Graham Marsden on 15 March 2016
19 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 40,002
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 40,002
23 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 40,002