BPS DESIGN CONSULTANTS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-22 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-22 with no updates

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

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15/10/2315 October 2023 Micro company accounts made up to 2023-03-31

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

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23/03/2323 March 2023 Confirmation statement made on 2023-03-22 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-22 with no updates

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08/11/218 November 2021 Micro company 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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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN NARRAMORE

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06/04/206 April 2020 CESSATION OF COLIN RICHARD MARKHAM AS A PSC

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

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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16/12/1616 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/10/164 October 2016 DIRECTOR APPOINTED MRS KAREN NARRAMORE

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

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23/03/1623 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD MARKHAM / 22/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NARRAMORE / 22/03/2010

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16/04/1016 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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