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BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED

Company number 08568598

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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)
15 Aug 2024 AA Micro company accounts made up to 30 June 2024
20 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
04 Apr 2024 AD01 Registered office address changed from 14 Bracken Hall Bracken Place Chilworth Southampton SO16 3ET England to Flat 3 - Guild House - 4a Briton Street Briton Street Southampton SO14 3EY on 4 April 2024
15 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
20 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
21 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 June 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
22 Jan 2019 AA Micro company accounts made up to 30 June 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
24 Apr 2017 AD01 Registered office address changed from A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 14 Bracken Hall Bracken Place Chilworth Southampton SO16 3ET on 24 April 2017
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Nov 2016 TM01 Termination of appointment of Robert Gibb as a director on 22 November 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
16 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Sep 2015 CERTNM Company name changed g & h consultants LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-21
27 Sep 2015 CONNOT Change of name notice