BSP ARCHITECTS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-07-31

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10/04/2410 April 2024 Appointment of Mr John Hussey Blackwood as a director on 2024-04-10

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01/03/241 March 2024 Appointment of Mr Andrew William Ferns as a director on 2024-02-29

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01/03/241 March 2024 Notification of Bsp Architecture Limited as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Termination of appointment of Mhairi Steven as a director on 2024-02-29

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29/02/2429 February 2024 Registered office address changed from 4D Auchingramont Road, Hamilton ML3 6JT to C/O French Duncan T/a Aab 133 Finnieston Street Glasgow G3 8HB on 2024-02-29

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29/02/2429 February 2024 Appointment of Mr Fraser Mcallan as a director on 2024-02-29

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29/02/2429 February 2024 Cessation of Craig Steven as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Termination of appointment of Craig Steven as a director on 2024-02-29

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Memorandum and Articles of Association

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Appointment of Mhairi Steven as a director on 2023-12-01

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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05/11/215 November 2021 Amended total exemption full accounts made up to 2020-07-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/01/2029 January 2020 31/07/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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07/01/197 January 2019 31/07/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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12/03/1812 March 2018 31/07/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/08/1517 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/08/1420 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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11/06/1411 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/08/1328 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1231 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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