B.P.C.S. LIMITED
Company number 01285515 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 9 Mar 2026 | Cessation of Charles Trevor St John Plunkett as a person with significant control on 2016-04-06 · 1 page | View document |
| 22 Jan 2026 | Change of details for Mr Charles Trevor St John Plunkett as a person with significant control on 2026-01-21 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Nov 2025 | Change of details for Mr Charles Trevor St.John Plunkett as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr Charles Trevor St.John Plunkett as a person with significant control on 2025-11-13 · 2 pages | View document |
| 28 Aug 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 11 Feb 2025 | Director's details changed for Mr Charles Trevor St.John Plunkett on 2025-02-11 · 2 pages | View document |
| 11 Feb 2025 | Change of details for Mr Charles Trevor St.John Plunkett as a person with significant control on 2025-02-11 · 2 pages | View document |
| 11 Feb 2025 | Change of details for Mr Charles Trevor St.John Plunkett as a person with significant control on 2025-02-11 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 5 pages | View document |
| 11 Feb 2025 | Director's details changed for Mr Charles Trevor St John Plunkett on 2025-02-11 · 2 pages | View document |
| 24 Jan 2025 | Registered office address changed from 7 Jewell View Kesgrave Ipswich Suffolk IP5 2YA United Kingdom to 62 Anglesea Road Ipswich Suffolk IP1 3PN on 2025-01-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 11 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 23 Nov 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012855150005 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 1A MARTIN ROAD IPSWICH IP2 8BJ | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES TREVOR ST.JOHN PLUNKETT | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TREVOR ST.JOHN PLUNKETT / 05/04/2017 | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 11-13 PHILIP ROAD IPSWICH SUFFOLK IP2 8BH | View document |
| 27 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PLUNKETT / 10/11/2013 | View document |
| 30 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2012 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 1 Dec 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PLUNKETT / 01/10/2009 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | SECRETARY RESIGNED | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Oct 2001 | DIRECTOR RESIGNED | View document |
| 31 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Oct 1995 | RETURN MADE UP TO 15/10/95; CHANGE OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Oct 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS | View document |
| 2 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 23 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS | View document |
| 17 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 30 Jun 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT | View document |
| 23 Jun 1992 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 19 Nov 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS | View document |
| 8 May 1991 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 19 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 25 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1990 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 23 Feb 1989 | RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 25 Oct 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS | View document |
| 25 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 21 Jul 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1987 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 1987 | RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS | View document |
| 12 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 24 Nov 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: SAXON HOUSE 1 FRANCISCAN WAY IPSWICH SUFFOLK 1P1 1TR | View document |
| 8 Nov 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |