BPO CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 08301080 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2012 |
| Age | 11 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BPO CONSULTING LIMITED is an active private limited company with number 08301080. It was incorporated 11 years, 6 months, 27 days ago, on 20 November 2012. The company address is 12 Sheffield Close 12 Sheffield Close, Reading, RG8 7GD, Berkshire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 13 Feb 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Change to a person with significant control
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Patrick Newman
Change date: 2024-02-09
Documents
Change person director company with change date
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-09
Officer name: Mr Christopher Patrick Newman
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Address
Type: AD01
Old address: 89 Waddon Way Croydon CR0 4HY England
New address: 12 Sheffield Close Pangbourne Reading Berkshire RG8 7GD
Change date: 2024-02-09
Documents
Certificate change of name company
Date: 19 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed berkshire plant operators LIMITED\certificate issued on 19/12/23
Documents
Confirmation statement with updates
Date: 24 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Accounts with accounts type total exemption full
Date: 12 May 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-02
New address: 89 Waddon Way Croydon CR0 4HY
Old address: 12 Sheffield Close Pangbourne, Reading Berkshire RG8 7GD United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change to a person with significant control
Date: 22 Jan 2021
Action Date: 11 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Patrick Newman
Change date: 2020-12-11
Documents
Change to a person with significant control
Date: 20 Jan 2021
Action Date: 11 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Patrick Newman
Change date: 2020-12-11
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2020
Action Date: 20 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-20
New address: 12 Sheffield Close Pangbourne, Reading Berkshire RG8 7GD
Old address: 12 12, Sheffield Close Pangbourne, Reading Berkshire RG8 7GD United Kingdom
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2020
Action Date: 20 Dec 2020
Category: Address
Type: AD01
Old address: 12 Marsh Place Pangbourne Reading RG8 7GA England
New address: 12 12, Sheffield Close Pangbourne, Reading Berkshire RG8 7GD
Change date: 2020-12-20
Documents
Confirmation statement with no updates
Date: 27 Nov 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 22 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Notification of a person with significant control
Date: 21 Nov 2019
Action Date: 16 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-16
Psc name: Christopher Patrick Newman
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-16
Officer name: Lindsey Newman
Documents
Cessation of a person with significant control
Date: 21 Nov 2019
Action Date: 16 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lindsey Newman
Cessation date: 2019-09-16
Documents
Capital cancellation shares
Date: 21 Oct 2019
Action Date: 16 Sep 2019
Category: Capital
Type: SH06
Capital : 26 GBP
Date: 2019-09-16
Documents
Capital return purchase own shares
Date: 21 Oct 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 28 May 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2019
Action Date: 28 Apr 2019
Category: Address
Type: AD01
New address: 12 Marsh Place Pangbourne Reading RG8 7GA
Old address: Pightles Bishops Road Tutts Clump Berkshire RG7 6JU
Change date: 2019-04-28
Documents
Confirmation statement with no updates
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 05 Dec 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Change person director company with change date
Date: 21 Nov 2016
Action Date: 20 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-20
Officer name: Lindsey Mcneil
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Capital cancellation shares
Date: 02 Apr 2015
Action Date: 20 Mar 2015
Category: Capital
Type: SH06
Date: 2015-03-20
Capital : 100 GBP
Documents
Capital return purchase own shares
Date: 02 Apr 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Appoint person director company with name date
Date: 10 Sep 2014
Action Date: 06 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lindsey Mcneil
Appointment date: 2014-09-06
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 20 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-20
Documents
Capital allotment shares
Date: 27 Nov 2012
Action Date: 20 Nov 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-11-20
Documents
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