BRISTOL PROFESSIONAL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Resolutions |
23/07/2523 July 2025 New | Memorandum and Articles of Association |
14/02/2514 February 2025 | Full accounts made up to 2024-07-31 |
11/10/2411 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
11/10/2411 October 2024 | Appointment of Miss Julia Suzanne Gray as a director on 2024-10-07 |
09/10/249 October 2024 | Appointment of Mrs Lynette Wilson as a secretary on 2024-10-07 |
07/06/247 June 2024 | Termination of appointment of Joanne Mary Ward as a director on 2024-05-31 |
17/05/2417 May 2024 | Memorandum and Articles of Association |
13/05/2413 May 2024 | Resolutions |
13/05/2413 May 2024 | Resolutions |
20/03/2420 March 2024 | Appointment of Mr Timothy Mark Peacock as a director on 2024-03-06 |
13/03/2413 March 2024 | Full accounts made up to 2023-07-31 |
04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
17/04/2317 April 2023 | Appointment of Mrs Joanne Mary Ward as a director on 2023-04-17 |
17/04/2317 April 2023 | Termination of appointment of Richard John Harris as a director on 2023-04-17 |
10/03/2310 March 2023 | Full accounts made up to 2022-07-31 |
14/12/2214 December 2022 | Appointment of Mrs Hayley Michelle Shaw as a director on 2022-12-06 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
04/02/224 February 2022 | Full accounts made up to 2021-07-31 |
04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
09/07/219 July 2021 | Certificate of change of name |
09/07/219 July 2021 | Resolutions |
26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
03/02/213 February 2021 | SECRETARY APPOINTED MRS JOANNE MARY WARD |
08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 24/09/2020 |
24/09/2024 September 2020 | DIRECTOR APPOINTED MR ANDREW FRASER FORBES |
24/09/2024 September 2020 | DIRECTOR APPOINTED MR JAMES RICHARDSON |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
16/07/1916 July 2019 | DIRECTOR APPOINTED MR RICHARD JOHN HARRIS |
16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE PROBERT |
01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN MERILION |
21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
11/01/1611 January 2016 | DIRECTOR APPOINTED MR LEE PROBERT |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY TUISKU SARRALA |
05/10/155 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BRIDLE |
23/10/1323 October 2013 | SECRETARY APPOINTED MISS TUISKU SARRALA |
23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BENTLEY / 15/11/2011 |
23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY IAN VENN |
14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
10/10/1210 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
05/10/125 October 2012 | DIRECTOR APPOINTED MS LYNN MERILION |
04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH ELLIOTT |
13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
21/10/1121 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BENTLEY / 01/10/2009 |
29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 01/10/2009 |
27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
29/10/0829 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
15/11/0715 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
30/10/0630 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
21/10/0521 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
08/02/058 February 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
18/10/0318 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
14/10/0214 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
17/11/0017 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
08/12/998 December 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
15/12/9815 December 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
24/02/9824 February 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98 |
24/02/9824 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/02/9824 February 1998 | DIRECTOR RESIGNED |
24/02/9824 February 1998 | SECRETARY RESIGNED |
24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5DS |
20/02/9820 February 1998 | COMPANY NAME CHANGED VELOCITY 206 LIMITED CERTIFICATE ISSUED ON 23/02/98 |
01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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