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BPC ELECTRONICS LIMITED

Company number 02825054

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
20 Jun 2023 PSC02 Notification of Bpc (Holdings) Limited as a person with significant control on 6 April 2016
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Sep 2022 MR04 Satisfaction of charge 028250540010 in full
08 Sep 2022 MR04 Satisfaction of charge 028250540011 in full
08 Sep 2022 MR04 Satisfaction of charge 028250540009 in full
08 Sep 2022 MR04 Satisfaction of charge 028250540012 in full
16 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Sep 2021 MR01 Registration of charge 028250540013, created on 15 September 2021
03 Aug 2021 AD01 Registered office address changed from 48 Boston Road Gorse Hill Indusrial Estate Beaumont Leys Leicester Leicestershire LE4 1AA to Omni House Sheene Road Leicester LE4 1BF on 3 August 2021
24 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 8 June 2020 with updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 MR01 Registration of charge 028250540012, created on 18 July 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-03
13 Jul 2017 CONNOT Change of name notice
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Jun 2017 MR04 Satisfaction of charge 6 in full