BUSINESS PROJECT SOLUTIONS LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewMicro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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09/01/259 January 2025 Confirmation statement made on 2024-12-10 with updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-02-29

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25/10/2425 October 2024 Director's details changed for Miss Deborah Lyon on 2024-10-24

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24/10/2424 October 2024 Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to 271 High Street Berkhamsted Herts HP4 1AA on 2024-10-24

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-10 with no updates

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23/08/2323 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-10 with no updates

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06/10/226 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/12/2110 December 2021 Director's details changed for Miss Deborah Lyon on 2021-12-10

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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19/11/2119 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 6 CHARLECOTE AVENUE LEICESTER LE3 2SH

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/09/1727 September 2017 28/02/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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22/08/1622 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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11/03/1611 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/06/1518 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/03/1426 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 6 CHARLECOTE AVENUE LEICESTER LE3 2SH ENGLAND

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBI LYON / 24/04/2013

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13/04/1313 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOY LYON

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15/03/1315 March 2013 15/03/13 STATEMENT OF CAPITAL GBP 0.4

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12/03/1312 March 2013 TERMINATE DIR APPOINTMENT

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY LYON / 11/03/2013

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11/03/1311 March 2013 DIRECTOR APPOINTED MISS DEBI LYON

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08/02/138 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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