BUSINESS PROCESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/03/2024 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/03/1925 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 27/03/1827 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 02/06/172 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/01/1631 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/01/1430 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/01/1326 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/02/1220 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/02/115 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CATHERINE FITZGERALD / 26/02/2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD FITZGERALD / 26/02/2010 |
| 28/02/1028 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | £ NC 1000/10000 01/09/ |
| 02/10/012 October 2001 | NC INC ALREADY ADJUSTED 26/09/01 |
| 02/10/012 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0114 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/08/00 |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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