BPS GROUP PROTECTION LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 29/01/2529 January 2025 | Termination of appointment of Gail Mccomiskey as a director on 2024-12-23 |
| 29/01/2529 January 2025 | Cessation of Gail Mccomiskey as a person with significant control on 2024-12-23 |
| 29/01/2529 January 2025 | Appointment of Mr Simon David Embley as a director on 2024-12-23 |
| 29/01/2529 January 2025 | Notification of Pivotal Growth Limited as a person with significant control on 2024-12-23 |
| 29/01/2529 January 2025 | Cessation of John Mccomiskey as a person with significant control on 2024-12-23 |
| 29/01/2529 January 2025 | Appointment of Mr Jeremy Paul Gibson as a director on 2024-12-23 |
| 24/10/2424 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 05/04/225 April 2022 | Second filing of Confirmation Statement dated 2017-03-15 |
| 05/04/225 April 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-15 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 20/12/2120 December 2021 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 20/12/2120 December 2021 | Appointment of Mrs Gail Mccomiskey as a director on 2021-12-15 |
| 09/12/219 December 2021 | Change of details for Mr John Mccomiskey as a person with significant control on 2021-12-09 |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM SUITE 20 DAVIDSON HOUSE 20 GLENAVY ROAD MOIRA CRAIGAVON BT67 0LT NORTHERN IRELAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | Confirmation statement made on 2017-03-15 with updates |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 23 CHURCH STREET CRAIGAVON CO ARMAGH BT62 3LN |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/03/1615 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCOMISKEY |
| 08/09/158 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/09/1416 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1416 September 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 21 |
| 16/09/1416 September 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 20 |
| 16/09/1416 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/145 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company