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BIZNET BPM LIMITED

Company number 05275254

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
10 Dec 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
06 Dec 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
21 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA01	Current accounting period shortened from 30 July 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AA	Total exemption full accounts made up to 30 July 2018	View PDF Total exemption full accounts made up to 30 July 2018 - link opens in a new window - 6 pages (6 pages)
05 Nov 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 30 July 2017	View PDF Total exemption full accounts made up to 30 July 2017 - link opens in a new window - 6 pages (6 pages)
11 Nov 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 30 July 2016	View PDF Total exemption small company accounts made up to 30 July 2016 - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 30 July 2015	View PDF Total exemption small company accounts made up to 30 July 2015 - link opens in a new window - 6 pages (6 pages)
19 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 601	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 601 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 July 2014	View PDF Total exemption small company accounts made up to 30 July 2014 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 601	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 601 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	TM01	Termination of appointment of Arthur James Watts as a director on 1 October 2014	View PDF Termination of appointment of Arthur James Watts as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	TM01	Termination of appointment of Arthur James Watts as a director on 1 October 2014	View PDF Termination of appointment of Arthur James Watts as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
05 Oct 2014	AP01	Appointment of Mr Gregory Van Dyk Watson as a director on 1 October 2014	View PDF Appointment of Mr Gregory Van Dyk Watson as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)

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