BPS PRINCIPAL EMPLOYER LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Stephen John Heeley as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Louise Britnell as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Philip Jackson as a director on 2025-04-01 |
| 04/03/254 March 2025 | Termination of appointment of Catherine Douglas as a director on 2025-02-28 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Secretary's details changed for Mrs Catherine Elizabeth Green on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Louise Britnell on 2024-08-22 |
| 21/08/2421 August 2024 | Director's details changed for Catherine Douglas on 2024-08-20 |
| 18/06/2418 June 2024 | Change of details for The Co-Operative Bank Plc as a person with significant control on 2024-06-07 |
| 07/06/247 June 2024 | Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to 1 Balloon Street Manchester M4 4BE on 2024-06-07 |
| 12/03/2412 March 2024 | Secretary's details changed for Mrs Catherine Elizabeth Green on 2024-03-08 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 05/10/235 October 2023 | Appointment of Catherine Douglas as a director on 2023-10-02 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of Elizabeth Barbara Daintree as a director on 2023-03-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | SECRETARY APPOINTED MRS CATHERINE ELIZABETH GREEN |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 12/10/1712 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 02/10/2017 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MILLER / 02/10/2017 |
| 09/10/179 October 2017 | Registered office address changed from , Secretariat Miller Street Tower, Miller Street, Manchester, M60 0AL to 1 Balloon Street Manchester M4 4BE on 2017-10-09 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM SECRETARIAT MILLER STREET TOWER MILLER STREET MANCHESTER M60 0AL |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE HARDING |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MRS TRACEY ANNE KNELLER |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/07/161 July 2016 | DIRECTOR APPOINTED DAVID MICHAEL MILLER |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS JULIE ERICA HARDING |
| 01/07/161 July 2016 | Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to 1 Balloon Street Manchester M4 4BE on 2016-07-01 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 01/07/161 July 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 28/06/1628 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1628 June 2016 | COMPANY NAME CHANGED TANSYCOURT LIMITED CERTIFICATE ISSUED ON 28/06/16 |
| 26/11/1526 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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