B P S A LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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06/06/176 June 2017 31/08/16 TOTAL EXEMPTION FULL

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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07/06/167 June 2016 31/08/15 TOTAL EXEMPTION FULL

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08/09/158 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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06/06/156 June 2015 31/08/14 TOTAL EXEMPTION FULL

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05/09/145 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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05/06/145 June 2014 31/08/13 TOTAL EXEMPTION FULL

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04/09/134 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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06/06/136 June 2013 31/08/12 TOTAL EXEMPTION FULL

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07/09/127 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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24/05/1124 May 2011 31/08/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE FRASER / 31/08/2010

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15/09/1015 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AGATHA SHUK-YEE WONG-FRASER / 31/08/2010

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15/09/1015 September 2010 SECRETARY'S CHANGE OF PARTICULARS / AGATHA SHUK-YEE WONG-FRASER / 31/08/2010

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26/05/1026 May 2010 31/08/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 31/08/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 31/08/07 TOTAL EXEMPTION FULL

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10/09/0710 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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05/09/065 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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27/09/0527 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04

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21/09/0421 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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24/09/0324 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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25/09/0225 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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25/09/0125 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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15/09/0015 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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28/09/9928 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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21/09/9821 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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09/01/989 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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18/07/9718 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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08/01/978 January 1997 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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16/12/9616 December 1996 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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03/07/953 July 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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06/03/956 March 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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22/09/9422 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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09/01/949 January 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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