BUSINESS PROCESS MANAGEMENT LIMITED
Company number 05353061
- Company Overview for BUSINESS PROCESS MANAGEMENT LIMITED (05353061)
- Filing history for BUSINESS PROCESS MANAGEMENT LIMITED (05353061)
- People for BUSINESS PROCESS MANAGEMENT LIMITED (05353061)
- More for BUSINESS PROCESS MANAGEMENT LIMITED (05353061)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Oct 2024 | DS01 | Application to strike the company off the register | |
| 07 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 26 Sep 2022 | PSC04 | Change of details for Ania Pearce as a person with significant control on 26 September 2022 | |
| 26 Sep 2022 | CH01 | Director's details changed for Ania Pearce on 26 September 2022 | |
| 26 Sep 2022 | AD01 | Registered office address changed from The Stables, Larch Avenue Ascot Berkshire SL5 0AR England to Linksdown Rectory Road Streatley Reading Berkshire RG8 9QA on 26 September 2022 | |
| 10 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
| 04 Dec 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 21 Nov 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
| 14 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 12 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
| 23 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 13 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 11 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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| 14 Jul 2015 | AD01 | Registered office address changed from The Stables Larch Avenue Ascot Berkshire SL5 0AR England to The Stables, Larch Avenue Ascot Berkshire SL5 0AR on 14 July 2015 | |
| 14 Jul 2015 | CH01 | Director's details changed for Ania Pearce on 13 July 2015 |