BSP MECHANICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Change of details for Mr Luke St Ledger as a person with significant control on 2025-02-10 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 11/03/2511 March 2025 | Notification of Luke St Ledger as a person with significant control on 2025-02-10 |
| 11/03/2511 March 2025 | Appointment of Mr Luke St Ledger as a director on 2025-03-01 |
| 11/03/2511 March 2025 | Cessation of Susan Dawn St Ledger as a person with significant control on 2025-02-10 |
| 08/03/258 March 2025 | Termination of appointment of Susan Dawn St Ledger as a director on 2025-03-01 |
| 05/02/255 February 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 18/05/2318 May 2023 | Registered office address changed from Old Whiteley Garage Whiteley Business Park Whiteley Lane Whiteley Fareham Hampshire PO16 6RQ England to Whiteley Business Park Whiteley Lane Fareham PO15 6RQ on 2023-05-18 |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 11/06/2111 June 2021 | Registered office address changed from , Suite 51 Suite 51, 151 High Street, Southampton, Hants, SO14 2BT, United Kingdom to Whiteley Business Park Whiteley Lane Fareham PO15 6RQ on 2021-06-11 |
| 23/06/2023 June 2020 | Registered office address changed from , 6 Maple Farm, Botley Road, Curdridge, Hampshire, SO32 2DU, England to Whiteley Business Park Whiteley Lane Fareham PO15 6RQ on 2020-06-23 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 204 LONDON ROAD WATERLOOVILLE PO7 7AN |
| 23/03/2023 March 2020 | Registered office address changed from , 204 London Road, Waterlooville, PO7 7AN to Whiteley Business Park Whiteley Lane Fareham PO15 6RQ on 2020-03-23 |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 02/09/192 September 2019 | WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | CESSATION OF MARTIN DERMOT ST LEDGER AS A PSC |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DERMOT ST LEDGER |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DERMOT ST LEDGER / 04/04/2019 |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN DERMOT ST LEDGER / 04/04/2019 |
| 15/03/1915 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DERMOT ST LEDGER |
| 14/03/1914 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2019 |
| 04/07/184 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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