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BPM CONSULTING SERVICES LIMITED

Company number 05598023

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Company Results (links open in a new window)
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)
02 Feb 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
05 Sep 2024 PSC04 Change of details for Mr Daniel Zbar as a person with significant control on 3 September 2024
View PDF Change of details for Mr Daniel Zbar as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 PSC04 Change of details for Mr Daniel Zbar as a person with significant control on 3 September 2024
View PDF Change of details for Mr Daniel Zbar as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 PSC04 Change of details for Mr Daniel Zbar as a person with significant control on 3 September 2024
View PDF Change of details for Mr Daniel Zbar as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024 TM02 Termination of appointment of Alla Hain as a secretary on 25 May 2024
View PDF Termination of appointment of Alla Hain as a secretary on 25 May 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024 PSC04 Change of details for Mr Daniel Zbar as a person with significant control on 3 September 2024
View PDF Change of details for Mr Daniel Zbar as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024 AD01 Registered office address changed from 37 Golden Square Golden Square London W1F 9LB England to 37 Golden Square London W1F 9LB on 29 August 2024
View PDF Registered office address changed from 37 Golden Square Golden Square London W1F 9LB England to 37 Golden Square London W1F 9LB on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024 AD01 Registered office address changed from 1 Hinde Street London W1U 2AY to 37 Golden Square Golden Square London W1F 9LB on 29 August 2024
View PDF Registered office address changed from 1 Hinde Street London W1U 2AY to 37 Golden Square Golden Square London W1F 9LB on 29 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 2 pages (2 pages)
09 Aug 2024 RT01 Administrative restoration application
View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
25 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
27 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
06 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 5 pages (5 pages)