- Company Overview for BPN UK LIMITED (05963195)
- Filing history for BPN UK LIMITED (05963195)
- People for BPN UK LIMITED (05963195)
- More for BPN UK LIMITED (05963195)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 18 Jun 2024 | AA | Micro company accounts made up to 31 October 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 31 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
| 13 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 22 Sep 2021 | CS01 | Confirmation statement made on 22 September 2021 with no updates | |
| 15 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
| 30 Dec 2020 | PSC04 | Change of details for Miss Katie Atkinson as a person with significant control on 24 December 2020 | |
| 24 Dec 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
| 24 Dec 2020 | PSC04 | Change of details for Mr Matthew Robert Lee as a person with significant control on 24 December 2020 | |
| 24 Dec 2020 | CH01 | Director's details changed for Mr Matthew Robert Lee on 24 December 2020 | |
| 08 Oct 2020 | AD01 | Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA to South Tees Business Centre South Tees Business Centre Enterprise Court Middlesbrough TS6 6TL on 8 October 2020 | |
| 29 Sep 2020 | AA | Micro company accounts made up to 31 October 2019 | |
| 13 Jul 2020 | TM02 | Termination of appointment of Chipchase Manners Nominees Limited as a secretary on 30 April 2020 | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with updates | |
| 10 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 16 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
| 31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 12 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
| 31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
| 22 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 15 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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| 12 Jan 2015 | AA | Total exemption small company accounts made up to 31 October 2014 |