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BPO TECHNOLOGY LTD.

Company number 09786437

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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)
07 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 24 December 2021
09 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
08 Oct 2021 AA Micro company accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 31 December 2018
12 Mar 2019 AD01 Registered office address changed from Charter House 13-105 Leigh Road Leigh-on-Sea Essex SS9 1JL England to Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 12 March 2019
26 Feb 2019 AD01 Registered office address changed from 3 st. Georges Lane Shoeburyness Southend-on-Sea SS3 9QH England to Charter House 13-105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 26 February 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
01 Nov 2018 AA Micro company accounts made up to 31 December 2017
01 Nov 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
25 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 Sep 2016 AD01 Registered office address changed from 55 Balcombe Street London NW1 6HD England to 3 st. Georges Lane Shoeburyness Southend-on-Sea SS3 9QH on 7 September 2016
19 May 2016 AD01 Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to 55 Balcombe Street London NW1 6HD on 19 May 2016
20 Nov 2015 CH01 Director's details changed for Mr Ralph Demelker on 19 October 2015
19 Oct 2015 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
09 Oct 2015 TM01 Termination of appointment of Peter James Crowhurst as a director on 9 October 2015
21 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted