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BPM-DISCIPLINE UK LIMITED - Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Company Information
- Company registration number
- 08224680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashcombe Court
- Woolsack Way
- Godalming
- Surrey
- GU7 1LQ
- England Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, England UK
Management
- Managing Directors
- FRANZ, Judith Mary
- FRANZ, Peter Henry
- Company secretaries
- FRANZ, Judith Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-21
- Age Of Company 2012-09-21 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Peter Henry Franz
- Mrs Judith Mary Franz
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARCHEUS MANAGEMENT SERVICES LTD.
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-11-02
- Last Date: 2019-09-21
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BPM-DISCIPLINE UK LIMITED Company Description
- BPM-DISCIPLINE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08224680. Its current trading status is "live". It was registered 2012-09-21. It was previously called ARCHEUS MANAGEMENT SERVICES LTD.. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary.It can be contacted at Ashcombe Court .
Get BPM-DISCIPLINE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpm-Discipline Uk Limited - Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
- 2012-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-alter-shares-subdivision (2020-08-22) - SH02
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capital-alter-shares-subdivision (2020-02-28) - SH02
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resolution (2020-01-29) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA
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resolution (2019-06-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-14) - SH08
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capital-alter-shares-subdivision (2019-06-03) - SH02
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appoint-person-secretary-company-with-name-date (2019-05-28) - AP03
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confirmation-statement-with-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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move-registers-to-sail-company-with-new-address (2018-10-24) - AD03
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change-sail-address-company-with-new-address (2018-10-24) - AD02
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-account-reference-date-company-current-extended (2015-08-30) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-03) - CERTNM
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change-of-name-notice (2013-12-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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memorandum-articles (2012-11-16) - MEM/ARTS
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capital-allotment-shares (2012-11-12) - SH01
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change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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termination-director-company-with-name (2012-11-12) - TM01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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certificate-change-of-name-company (2012-11-08) - CERTNM
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incorporation-company (2012-09-21) - NEWINC
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change-of-name-notice (2012-11-08) - CONNOT
