B M PEST SOLUTIONS LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewSecretary's details changed for Elaine Joan Marks on 2025-11-04

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07/01/257 January 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Director's details changed for Mrs Elaine Joan Sheldrake Marks on 2024-11-15

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15/11/2415 November 2024 Secretary's details changed for Elaine Joan Marks on 2024-11-15

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15/11/2415 November 2024 Confirmation statement made on 2024-11-06 with no updates

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15/11/2415 November 2024 Registered office address changed from Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 2024-11-15

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15/11/2415 November 2024 Director's details changed for Mr Bruce Marks on 2024-11-15

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02/01/242 January 2024 Micro company accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-11-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-06 with no updates

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM BEESWING HOUSE, 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/06/126 June 2012 01/05/12 STATEMENT OF CAPITAL GBP 2

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31/05/1231 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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29/05/1229 May 2012 DIRECTOR APPOINTED MRS ELAINE JOAN SHELDRAKE MARKS

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/02/128 February 2012 Annual return made up to 7 November 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARKS / 10/11/2009

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/01/098 January 2009 LOCATION OF REGISTER OF MEMBERS

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08/01/098 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NN8 1BZ

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14/12/0714 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 SECRETARY'S PARTICULARS CHANGED

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 SECRETARY RESIGNED

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07/11/057 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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