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BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED

Company number 05123187

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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)
30 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
21 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
24 Feb 2014 AD01 Registered office address changed from 2Nd Floor Sherwood House Bluecoats Avenue Hertford SG14 1PB United Kingdom on 24 February 2014
06 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
04 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
08 Nov 2012 AD01 Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 8 November 2012
17 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
10 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
14 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
20 May 2009 363a Return made up to 10/05/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
13 May 2008 363a Return made up to 10/05/08; full list of members
22 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288c Secretary's particulars changed
30 Aug 2007 363s Return made up to 10/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
24 May 2006 363s Return made up to 10/05/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
03 Jun 2005 363s Return made up to 10/05/05; full list of members