BFG SERVICES LTD

Company number 05069399 ·

Active

73 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-02-12 with updates · 5 pages View document
19 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-02-12 with updates · 5 pages View document
23 Jan 2025 Statement of capital following an allotment of shares on 2025-01-01 · 3 pages View document
23 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Oct 2024 Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ England to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 2024-10-30 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
11 Mar 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES View document
22 Feb 2021 DIRECTOR APPOINTED MRS SARAH MARIE JOYCE View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
12 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOYCE / 11/03/2019 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
12 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARIA JOYCE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
22 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOYCE / 10/03/2018 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Feb 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
7 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Apr 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOYCE / 01/03/2012 View document
20 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH MARIA JOYCE / 01/03/2012 View document
20 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
21 Feb 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH MARIE PEAK / 07/07/2010 View document
15 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
1 Apr 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOYCE / 01/10/2009 View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
24 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
3 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
3 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: CLARENCE HOUSE, 35 CLARENCE STREET, MARKET HARBOROUGH LEICESTERSHIRE LE16 7NE View document
15 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
10 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
14 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
7 Apr 2004 NEW DIRECTOR APPOINTED View document
30 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
30 Mar 2004 NEW SECRETARY APPOINTED View document
12 Mar 2004 SECRETARY RESIGNED View document
12 Mar 2004 DIRECTOR RESIGNED View document
10 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document