B3P SERVICES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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02/10/232 October 2023 Termination of appointment of Michael Edward Pearce as a director on 2023-09-30

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02/10/232 October 2023 Notification of Jonathan Harrison as a person with significant control on 2023-09-30

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02/10/232 October 2023 Cessation of Carole Anne Pearce as a person with significant control on 2023-09-30

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02/10/232 October 2023 Cessation of Michael Edward Pearce as a person with significant control on 2023-09-30

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02/10/232 October 2023 Termination of appointment of Carole Anne Pearce as a director on 2023-09-30

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02/08/232 August 2023 Total exemption full accounts made up to 2023-03-31

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21/04/2321 April 2023 Appointment of Mr Jonathan Harrison as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/08/214 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE PEARCE / 01/07/2020

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PEARCE / 01/07/2020

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14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANNE PEARCE / 01/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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20/12/1520 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/03/144 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/03/131 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PEARCE / 01/01/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE PEARCE / 01/01/2010

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14/04/1014 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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23/10/0923 October 2009 Annual return made up to 1 March 2009 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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