CompaniesInTheUK

B P S.COM LTD

Company number 06529095 ·

Active - Proposal to Strike off

67 filings

Date Filing
11 Jun 2025 Voluntary strike-off action has been suspended · 1 page View document
11 Jun 2025 Voluntary strike-off action has been suspended View document
6 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
6 May 2025 First Gazette notice for voluntary strike-off View document
26 Apr 2025 Application to strike the company off the register · 3 pages View document
23 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
20 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
25 Jan 2023 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
23 Dec 2021 Termination of appointment of John Mckillop as a director on 2021-12-21 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jan 2021 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES View document
18 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
16 Oct 2018 31/03/18 UNAUDITED ABRIDGED View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE MCKILLOP View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
21 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Aug 2016 DIRECTOR APPOINTED MISS LOUISE MCKILLOP View document
8 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
4 Apr 2014 SAIL ADDRESS CHANGED FROM: 119 AVIEMORE DRIVE FEARNHEAD WARRINGTON CHESHIRE WA2 0TH UNITED KINGDOM View document
4 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LOUISE MCKILLOP / 02/01/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Dec 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 114 GLADSTONE ROAD WALMER DEAL KENT CT14 7EP UNITED KINGDOM View document
10 Dec 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 119 AVIEMORE DRIVE FEARNHEAD WARRINGTON CHESHIRE WA2 0TH View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
13 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Mar 2012 DIRECTOR APPOINTED MR JOHN MCKILLOP View document
20 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
20 Mar 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
13 Feb 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
1 Apr 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
31 Mar 2010 SAIL ADDRESS CREATED View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LOUISE MCKILLOP / 10/03/2010 View document
9 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
24 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCKILLOP View document
24 Jul 2009 DIRECTOR APPOINTED MRS JANET LOUISE MCKILLOP View document
1 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
10 Oct 2008 DIRECTOR APPOINTED JOHN MCKILLOP View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document
10 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document