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BPJ CASE MANAGEMENT LIMITED

Company number 13715980

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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)
31 Oct 2024	CH01	Director's details changed for Mrs Charlotte Louise Powell on 31 October 2024	View PDF Director's details changed for Mrs Charlotte Louise Powell on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr Patrick Thomas Boyd on 31 October 2024	View PDF Director's details changed for Mr Patrick Thomas Boyd on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	CH01	Director's details changed for Mrs Lisa Justine Jennings on 1 May 2022	View PDF Director's details changed for Mrs Lisa Justine Jennings on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mr Patrick Thomas Boyd on 1 May 2022	View PDF Director's details changed for Mr Patrick Thomas Boyd on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mr Patrick Thomas Boyd on 1 May 2022	View PDF Director's details changed for Mr Patrick Thomas Boyd on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC04	Change of details for Mrs Lisa Justine Jennings as a person with significant control on 1 April 2022	View PDF Change of details for Mrs Lisa Justine Jennings as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC04	Change of details for Mr Patrick Thomas Boyd as a person with significant control on 1 April 2022	View PDF Change of details for Mr Patrick Thomas Boyd as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AD01	Registered office address changed from 59 st. Davids Grove Ingleby Barwick Stockton-on-Tees TS17 5HE England to Suite 2, Springboard Business Centre 24 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ on 28 April 2022	View PDF Registered office address changed from 59 st. Davids Grove Ingleby Barwick Stockton-on-Tees TS17 5HE England to Suite 2, Springboard Business Centre 24 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ on 28 April 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC04	Change of details for Mrs Charlotte Louise Powell as a person with significant control on 17 December 2021	View PDF Change of details for Mrs Charlotte Louise Powell as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC01	Notification of Lisa Justine Jennings as a person with significant control on 17 December 2021	View PDF Notification of Lisa Justine Jennings as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC01	Notification of Patrick Thomas Boyd as a person with significant control on 17 December 2021	View PDF Notification of Patrick Thomas Boyd as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Patrick Thomas Boyd as a director on 17 December 2021	View PDF Appointment of Mr Patrick Thomas Boyd as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mrs Lisa Justine Jennings as a director on 17 December 2021	View PDF Appointment of Mrs Lisa Justine Jennings as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BPJ CASE MANAGEMENT LIMITED

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