BKPS LIMITED
Company number 07076686 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 22 May 2026 | Cessation of John Scott Dunning as a person with significant control on 2026-05-22 · 1 page | View document |
| 22 May 2026 | Cessation of Daniel Dunning-Cole as a person with significant control on 2026-05-22 · 1 page | View document |
| 22 May 2026 | Cessation of Charterhouse Group as a person with significant control on 2026-05-22 · 1 page | View document |
| 22 May 2026 | Notification of Charter Capital Limited as a person with significant control on 2026-05-22 · 2 pages | View document |
| 27 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 23 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Registered office address changed from 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT England to 3 Brindley Court Dalewood Road Lymedale Business Park Newcastle ST5 9QA on 2024-12-18 · 1 page | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 20 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 17 Jan 2024 | Notification of Daniel Dunning-Cole as a person with significant control on 2023-06-01 · 2 pages | View document |
| 17 Jan 2024 | Notification of John Scott Dunning as a person with significant control on 2023-06-01 · 2 pages | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jun 2023 | Notification of Charterhouse Group as a person with significant control on 2023-06-01 · 2 pages | View document |
| 10 Jun 2023 | Cessation of Susan Storer as a person with significant control on 2023-06-01 · 1 page | View document |
| 10 Jun 2023 | Termination of appointment of Melvin John Storer as a director on 2023-06-01 · 1 page | View document |
| 10 Jun 2023 | Termination of appointment of Nicola Louise Cope as a director on 2023-06-01 · 1 page | View document |
| 10 Jun 2023 | Registered office address changed from 74 High Street Swadlincote Derbyshire DE11 8HS to 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT on 2023-06-10 · 1 page | View document |
| 10 Jun 2023 | Appointment of Mr John Scott Dunning as a director on 2023-06-01 · 2 pages | View document |
| 10 Jun 2023 | Termination of appointment of Susan Storer as a director on 2023-06-01 · 1 page | View document |
| 10 Jun 2023 | Cessation of Nicola Louise Cope as a person with significant control on 2023-06-01 · 1 page | View document |
| 10 Jun 2023 | Cessation of Melvin John Storer as a person with significant control on 2023-06-01 · 1 page | View document |
| 11 May 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 9 May 2023 | Satisfaction of charge 070766860002 in full · 1 page | View document |
| 9 May 2023 | Satisfaction of charge 070766860001 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 6 Oct 2021 | Change of details for Mrs Nicola Louise Cope as a person with significant control on 2021-10-04 · 2 pages | View document |
| 6 Oct 2021 | Director's details changed for Mrs Nicola Louise Cope on 2021-10-04 · 2 pages | View document |
| 15 Jun 2021 | Director's details changed for Mr Melvin John Storer on 2021-06-15 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 Oct 2020 | DIRECTOR APPOINTED MRS SUSAN STORER | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | View document |
| 6 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE COPE | View document |
| 6 Oct 2020 | DIRECTOR APPOINTED MRS NICOLA LOUISE COPE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 5 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 15 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 26 Apr 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070766860002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM UNIT 3 74 HIGH STREET SWADLINCOTE DERBYSHIRE DE11 8HS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070766860001 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Jan 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 51 STANTON ROAD STAPENHILL BURTON-ON-TRENT STAFFORDSHIRE DE159RP UNITED KINGDOM | View document |
| 23 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jan 2011 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 22 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 14 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |