BEDS. COMPRESSOR SERVICE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-08-31

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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06/07/236 July 2023 Current accounting period extended from 2023-07-31 to 2023-08-31

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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18/10/2218 October 2022 Second filing for the appointment of Mr Andrew Lever Speechly as a director

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01/08/221 August 2022 Appointment of Mr Andrew Lever Speechly as a director on 2022-07-11

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/12/2016 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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29/10/1929 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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28/01/1928 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MRS LUCILLE ELLEN KAY / 26/07/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR PETER KAY / 26/07/2018

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26/01/1826 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/07/1122 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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06/04/116 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER KAY / 12/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE ELLEN KAY / 12/07/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/07/0716 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/07/0612 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/07/0519 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/07/0420 July 2004 RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/07/0322 July 2003 RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS

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01/05/031 May 2003 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS; AMEND

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11/02/0311 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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25/09/0225 September 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 SECRETARY RESIGNED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 £ IC 2000/1000 31/01/02 £ SR 1000@1=1000

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15/11/0115 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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18/07/0118 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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26/07/0026 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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21/07/9921 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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20/07/9820 July 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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20/11/9720 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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23/07/9723 July 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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25/07/9625 July 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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27/12/9527 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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21/08/9521 August 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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25/07/9425 July 1994 NC INC ALREADY ADJUSTED 18/07/94

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25/07/9425 July 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 £ NC 1000/5000 18/07/94

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15/01/9415 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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22/07/9322 July 1993 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS

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04/12/924 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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17/08/9217 August 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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04/09/914 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/08/918 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/08/918 August 1991 REGISTERED OFFICE CHANGED ON 08/08/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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08/08/918 August 1991 NEW DIRECTOR APPOINTED

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08/08/918 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/9125 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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