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BPM PROJECT MANAGEMENT LIMITED

Company number 04466163

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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)
03 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
27 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
28 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
17 Apr 2023 CH01 Director's details changed for Mark Warren on 10 April 2023
17 Apr 2023 PSC04 Change of details for Mr Mark Warren as a person with significant control on 10 April 2023
08 Nov 2022 CH01 Director's details changed for Mark Warren on 1 November 2022
08 Nov 2022 PSC04 Change of details for Mr Mark Warren as a person with significant control on 1 November 2022
13 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
27 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
30 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
24 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
07 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-05
02 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
02 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
08 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
20 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
11 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
17 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
17 Jul 2017 PSC01 Notification of Mark Warren as a person with significant control on 21 June 2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jun 2017 MR04 Satisfaction of charge 2 in full