BIRMINGHAM PROBATE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 06/09/236 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 06/11/226 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM PEARSALL / 07/02/2015 |
| 13/03/1513 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O GOMPERTZ KENDALL & CO 1ST FLOOR TRIGATE 210/222 HAGLEY ROAD WEST, OLDBURY WEST MIDLANDS B68 0NP UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | SECOND FILING WITH MUD 08/02/12 FOR FORM AR01 |
| 29/02/1229 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MARK WILLIAM PEARSALL |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY FAIRGATE SECRETARIAL LTD |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARK PEARSALL |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY FAIRGATE SECRETARIAL LTD |
| 20/02/1220 February 2012 | CORPORATE SECRETARY APPOINTED FAIRGATE SECRETARIAL LTD |
| 20/02/1220 February 2012 | SECRETARY APPOINTED MARK WILLIAM PEARSALL |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM FAIRGATE HOUSE KINGS ROAD BIRMINGHAM WEST MIDLANDS B11 2AA |
| 03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRGATE SECRETARIAL LTD / 02/12/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY LONG / 06/11/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR PROBATE SERVICES LIMITED |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MR SIMON ANTHONY LONG |
| 24/03/0924 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/12/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/12/95 |
| 07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | NEW SECRETARY APPOINTED |
| 02/02/952 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/10/94 |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/10/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/938 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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