BPI CONSULTANCY LIMITED

04080104
OFFICE 8 VENTURE WALES BUILDING DEPOT ROAD GADLYS ABERDARE CF44 8DL

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 5 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 5 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 5 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2021 accounts Annual Accounts 5 Buy now
14 Jun 2021 officers Termination of appointment of secretary (Sonia Jones) 1 Buy now
14 Jun 2021 officers Termination of appointment of director (Sonia Jones) 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2020 accounts Annual Accounts 5 Buy now
01 Oct 2020 officers Termination of appointment of director (Kenneth Jones) 1 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2020 officers Termination of appointment of secretary (Kenneth Jones) 1 Buy now
25 Aug 2020 officers Appointment of secretary (Mrs Sonia Jones) 2 Buy now
25 Aug 2020 officers Appointment of director (Miss Hayley Suzanne Morris) 2 Buy now
11 May 2020 officers Appointment of director (Mrs Sonia Jones) 2 Buy now
24 Mar 2020 officers Appointment of secretary (Mr Kenneth Jones) 2 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2020 officers Termination of appointment of director (Hayley Suzanne Morris) 1 Buy now
23 Mar 2020 officers Termination of appointment of director (Sonia Jones) 1 Buy now
23 Mar 2020 officers Termination of appointment of secretary (Sonia Jones) 1 Buy now
23 Dec 2019 accounts Annual Accounts 5 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 5 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 capital Return of Allotment of shares 8 Buy now
24 Jul 2018 officers Appointment of director (Mr Mark Adams) 2 Buy now
08 Nov 2017 accounts Annual Accounts 6 Buy now
09 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2017 accounts Annual Accounts 7 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Apr 2016 accounts Annual Accounts 8 Buy now
27 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2015 officers Appointment of director (Ms Hayley Suzanne Morris) 2 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
26 Jan 2015 accounts Annual Accounts 8 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 accounts Annual Accounts 9 Buy now
22 Oct 2013 annual-return Annual Return 6 Buy now
30 Jan 2013 accounts Annual Accounts 9 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
27 Jan 2012 accounts Annual Accounts 8 Buy now
24 Oct 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 accounts Annual Accounts 8 Buy now
15 Oct 2010 annual-return Annual Return 14 Buy now
22 Jan 2010 accounts Annual Accounts 8 Buy now
13 Oct 2009 annual-return Annual Return 5 Buy now
22 Jan 2009 accounts Annual Accounts 8 Buy now
22 Oct 2008 annual-return Return made up to 28/09/08; no change of members 4 Buy now
28 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2008 accounts Annual Accounts 8 Buy now
10 Oct 2007 annual-return Return made up to 28/09/07; change of members 7 Buy now
01 Oct 2007 accounts Annual Accounts 6 Buy now
27 Jun 2007 accounts Accounting reference date shortened from 30/11/07 to 30/04/07 1 Buy now
20 Jan 2007 capital Ad 27/11/06--------- £ si 1@1=1 £ ic 10/11 2 Buy now
01 Nov 2006 annual-return Return made up to 28/09/06; full list of members 7 Buy now
21 Feb 2006 accounts Annual Accounts 7 Buy now
12 Oct 2005 annual-return Return made up to 28/09/05; full list of members 7 Buy now
30 Sep 2005 accounts Annual Accounts 6 Buy now
04 Oct 2004 annual-return Return made up to 28/09/04; full list of members 7 Buy now
22 Sep 2004 accounts Annual Accounts 6 Buy now
29 Oct 2003 annual-return Return made up to 28/09/03; full list of members 7 Buy now
29 Oct 2003 capital Ad 19/08/03--------- £ si 8@1=8 £ ic 2/10 2 Buy now
29 Oct 2003 resolution Resolution 10 Buy now
25 Sep 2003 accounts Annual Accounts 7 Buy now
29 Oct 2002 annual-return Return made up to 28/09/02; full list of members 7 Buy now
29 Jul 2002 accounts Annual Accounts 7 Buy now
23 Oct 2001 annual-return Return made up to 28/09/01; full list of members 6 Buy now
18 Jul 2001 accounts Accounting reference date extended from 30/09/01 to 30/11/01 1 Buy now
05 Feb 2001 resolution Resolution 10 Buy now
29 Jan 2001 capital Ad 28/09/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
26 Jan 2001 incorporation Memorandum Articles 7 Buy now
26 Jan 2001 resolution Resolution 2 Buy now
18 Oct 2000 officers Secretary resigned 1 Buy now
18 Oct 2000 officers Director resigned 1 Buy now
18 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
18 Oct 2000 officers New director appointed 2 Buy now
18 Oct 2000 address Registered office changed on 18/10/00 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD 1 Buy now
29 Sep 2000 officers Director resigned 1 Buy now
29 Sep 2000 officers Secretary resigned 1 Buy now
29 Sep 2000 officers New director appointed 2 Buy now
29 Sep 2000 officers New secretary appointed 2 Buy now
29 Sep 2000 address Registered office changed on 29/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
28 Sep 2000 incorporation Incorporation Company 16 Buy now