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BPKT LIMITED

Company number 11566394

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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)
15 Oct 2024	MR04	Satisfaction of charge 115663940002 in full	View PDF Satisfaction of charge 115663940002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
04 Apr 2024	MR04	Satisfaction of charge 115663940001 in full	View PDF Satisfaction of charge 115663940001 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR01	Registration of charge 115663940003, created on 25 March 2024	View PDF Registration of charge 115663940003, created on 25 March 2024 - link opens in a new window - 23 pages (23 pages)
25 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AP01	Appointment of Mr Thomas Grahame Hewitt as a director on 19 September 2023	View PDF Appointment of Mr Thomas Grahame Hewitt as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	TM02	Termination of appointment of Thomas Grahame Hewitt as a secretary on 23 August 2022	View PDF Termination of appointment of Thomas Grahame Hewitt as a secretary on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Thomas Grahame Hewitt as a director on 23 August 2022	View PDF Termination of appointment of Thomas Grahame Hewitt as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
19 Jan 2022	AD01	Registered office address changed from Project House Armley Road Leeds LS12 2DR United Kingdom to Lumina Park Approach Leeds LS15 8GB on 19 January 2022	View PDF Registered office address changed from Project House Armley Road Leeds LS12 2DR United Kingdom to Lumina Park Approach Leeds LS15 8GB on 19 January 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
16 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
19 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	MR01	Registration of charge 115663940002, created on 8 March 2019	View PDF Registration of charge 115663940002, created on 8 March 2019 - link opens in a new window - 24 pages (24 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Oct 2018	MR01	Registration of charge 115663940001, created on 12 October 2018	View PDF Registration of charge 115663940001, created on 12 October 2018 - link opens in a new window - 43 pages (43 pages)
13 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-13 GBP 100 - link opens in a new window - 26 pages (26 pages)

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BPKT LIMITED

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