B P S COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 05/12/235 December 2023 | Amended accounts for a small company made up to 2022-12-31 |
| 17/11/2317 November 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Appointment of Ms Rachel Anne Dufton as a director on 2023-10-02 |
| 09/10/239 October 2023 | Appointment of Mr Kevin Quinn as a director on 2023-10-02 |
| 03/10/233 October 2023 | Change of details for The British Psychological Society as a person with significant control on 2023-10-02 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 13/06/2313 June 2023 | Appointment of Dr Ann Mary Colley as a director on 2023-05-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 06/06/236 June 2023 | Withdrawal of a person with significant control statement on 2023-06-06 |
| 06/06/236 June 2023 | Notification of The British Psychological Society as a person with significant control on 2023-05-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/07/2122 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BANISTER |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILLER |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 20/11/1820 November 2018 | NOTIFICATION OF PSC STATEMENT ON 20/11/2018 |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL HOBBS |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOBBS |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 04/07/184 July 2018 | CESSATION OF RUSSELL WILFORD HOBBS AS A PSC |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN COLLEY |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED DR PETER ANTHONY BANISTER |
| 05/06/155 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEGGE |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLOWS |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR RAYMOND JOHN MILLER |
| 22/07/1322 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANN MARY COLLEY / 01/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD GERALD SKINNER / 01/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DAVID RUSSELL MALLOWS / 01/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOBBS / 01/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID LEGGE / 01/06/2010 |
| 15/06/1015 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ENBLETON |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIM CORNFORD |
| 04/06/084 June 2008 | DIRECTOR APPOINTED DR RICHARD DAVID RUSSELL MALLOWS |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH BROWN |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/991 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: ST ANDREWS HOUSE 48 PRINCESS RD EAST LEICESTER LE1 7DR |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/06/911 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 02/08/902 August 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/08/884 August 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/08/869 August 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
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