(AA) Micro company accounts made up to 2022-10-31
filed on: 2nd, May 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2021-10-31
filed on: 27th, May 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2020-10-31
filed on: 2nd, August 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2019-10-31
filed on: 13th, March 2020
| accounts
|
Free Download
(7 pages)
|
(AD02) New sail address Fairview Acreman Street Cerne Abbas Dorchester DT2 7JX. Change occurred at an unknown date. Company's previous address: Mallards Point Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH England.
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-10-31
filed on: 26th, April 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-09
filed on: 9th, July 2018
| resolution
|
Free Download
|
(CERTNM) Company name changed bpe systems LIMITEDcertificate issued on 09/07/18
filed on: 9th, July 2018
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
filed on: 9th, July 2018
| change of name
|
Free Download
|
(AA) Micro company accounts made up to 2017-10-31
filed on: 6th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2018-04-01 director's details were changed
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 2018-04-01 secretary's details were changed
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2016-10-31
filed on: 21st, March 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 6th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O Winchester Bourne Ltd Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP. Change occurred on 2016-02-10. Company's previous address: Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England.
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP. Change occurred on 2016-02-05. Company's previous address: Unit 4, Leylands Business Park Nobs Crook Colden Common Winchester Hampshire SO21 1th.
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-20
filed on: 4th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-12-04: 3.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 15th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AD02) New sail address Mallards Point Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH. Change occurred at an unknown date. Company's previous address: 6 Wessex Business Park Wessex Way Colden Common Winchester Hampshire SO21 1WP United Kingdom.
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-20
filed on: 21st, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 23rd, June 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 6 Wessex Business Park Wessex Way Colden Common Winchester Hants SO21 1WP on 2014-04-02
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2013-11-15
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2013-11-15
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-20
filed on: 15th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-11-15: 3.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 17th, May 2013
| accounts
|
Free Download
(4 pages)
|
(CH03) On 2011-10-21 secretary's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-10-21 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-20
filed on: 29th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-10-31
filed on: 24th, February 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-10-20
filed on: 25th, October 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2011-01-13 director's details were changed
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2010-10-31
filed on: 20th, December 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-10-20
filed on: 1st, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2009-10-31
filed on: 19th, March 2010
| accounts
|
Free Download
(6 pages)
|
(AD02) Register inspection address has been changed
filed on: 20th, October 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-10-20
filed on: 20th, October 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009-10-08 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 20th, October 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2008-10-31
filed on: 7th, April 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2008-11-11 - Annual return with full member list
filed on: 11th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2007-10-31
filed on: 15th, May 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2007-11-26 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-11-26 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2006-10-31
filed on: 17th, April 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2006-10-31
filed on: 17th, April 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to 2006-11-09 - Annual return with full member list
filed on: 9th, November 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 09/11/06
annual return
|
|
(363s) Period up to 2006-11-09 - Annual return with full member list
filed on: 9th, November 2006
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 3 shares on 2005-10-21. Value of each share 1 £, total number of shares: 4.
filed on: 2nd, December 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3 shares on 2005-10-21. Value of each share 1 £, total number of shares: 4.
filed on: 2nd, December 2005
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 28th, October 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 28th, October 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 28th, October 2005
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 28th, October 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 28th, October 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 28th, October 2005
| resolution
|
|
(288b) On 2005-10-20 Secretary resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, October 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 20th, October 2005
| incorporation
|
Free Download
(17 pages)
|
(288b) On 2005-10-20 Secretary resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|