BPM PROJECT MANAGEMENT LIMITED filing history - Find and update company information

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BPM PROJECT MANAGEMENT LIMITED

Company number 04466163

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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)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2023	CH01	Director's details changed for Mark Warren on 10 April 2023	View PDF Director's details changed for Mark Warren on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC04	Change of details for Mr Mark Warren as a person with significant control on 10 April 2023	View PDF Change of details for Mr Mark Warren as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Mark Warren on 1 November 2022	View PDF Director's details changed for Mark Warren on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC04	Change of details for Mr Mark Warren as a person with significant control on 1 November 2022	View PDF Change of details for Mr Mark Warren as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-05 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	View PDF Confirmation statement made on 20 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	PSC01	Notification of Mark Warren as a person with significant control on 21 June 2016	View PDF Notification of Mark Warren as a person with significant control on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 May 2017	MR01	Registration of charge 044661630006, created on 27 April 2017	View PDF Registration of charge 044661630006, created on 27 April 2017 - link opens in a new window - 9 pages (9 pages)
14 Mar 2017	MR01	Registration of charge 044661630005, created on 10 March 2017	View PDF Registration of charge 044661630005, created on 10 March 2017 - link opens in a new window - 6 pages (6 pages)

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