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BPM PERFORMANCE LTD

Company number 12090308

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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)
23 Aug 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2023	PSC04	Change of details for Mrs Rebecca Mcneill as a person with significant control on 3 October 2023	View PDF Change of details for Mrs Rebecca Mcneill as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC04	Change of details for Mr Barry Paul Mcneill as a person with significant control on 3 October 2023	View PDF Change of details for Mr Barry Paul Mcneill as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mrs Rebecca Mcneill on 3 October 2023	View PDF Director's details changed for Mrs Rebecca Mcneill on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Barry Paul Mcneill on 3 October 2023	View PDF Director's details changed for Mr Barry Paul Mcneill on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AD01	Registered office address changed from 43a Rutland Drive Harrogate North Yorkshire HG1 2NX United Kingdom to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 4 October 2023	View PDF Registered office address changed from 43a Rutland Drive Harrogate North Yorkshire HG1 2NX United Kingdom to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 4 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2022	PSC01	Notification of Rebecca Mcneill as a person with significant control on 13 June 2022	View PDF Notification of Rebecca Mcneill as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	AP01	Appointment of Mrs Rebecca Mcneill as a director on 13 June 2022	View PDF Appointment of Mrs Rebecca Mcneill as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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