B.P.P. TECHNICAL SERVICES LIMITED
Company number 02423416 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 23 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-11 · 6 pages | View document |
| 23 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Statement of capital on 2025-02-25 · 3 pages | View document |
| 25 Feb 2025 | CAP-SS · 1 page | View document |
| 25 Feb 2025 | Resolutions · 1 page | View document |
| 25 Feb 2025 | SH20 · 1 page | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-15 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 6 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES BARRY / 06/10/2020 | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PROUD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | DIRECTOR APPOINTED MR PHILIP THOMAS | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR STEVEN PROUD | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHUON ONG | View document |
| 14 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LYONS | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STUART BROWN / 01/09/2018 | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 01/09/2018 | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL IMPEY & CO LTD | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY LYONS / 01/09/2018 | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MINOO HOMI PATEL / 01/09/2018 | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUON SZEN ONG / 01/09/2018 | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LINDSAY PATEL / 01/09/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 17 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STUART BROWN / 18/02/2016 | View document |
| 10 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 5 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 10 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 01/02/2013 | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STUART BROWN / 15/10/2012 | View document |
| 16 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STUART BROWN / 15/10/2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 25 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEIL IMPEY & CO LTD / 24/10/2011 | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 95 HIGH ROAD BENFLEET ESSEX SS7 5LN | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUON SZEN ONG / 17/02/2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Dec 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 13 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEIL IMPEY & CO LTD / 18/09/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY LYONS / 18/09/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STUART BROWN / 18/09/2010 · 2 pages | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BROWN / 18/09/2010 | View document |
| 9 Nov 2010 | CORPORATE SECRETARY APPOINTED NEIL IMPEY & CO LTD | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY THE BUSINESS CENTRE SECRETARIAL | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MR. BRENDAN JAMES BARRY | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYFIELD | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHUON SZEN ONG / 15/12/2009 | View document |
| 1 Dec 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Feb 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Feb 2009 | NC INC ALREADY ADJUSTED 12/01/09 | View document |
| 11 Feb 2009 | ADOPT ARTICLES 12/01/2009 | View document |
| 11 Feb 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED ROBERT HUNTER MAYFIELD | View document |
| 11 Feb 2009 | GBP NC 100000/107200 12/01/2009 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jul 2008 | NC INC ALREADY ADJUSTED 30/03/07 | View document |
| 3 Jul 2008 | GBP NC 10000/100000 30/03/2007 | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Oct 2004 | SECRETARY RESIGNED | View document |
| 21 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 29 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: STAR HOUSE CASTLE ROAD HADLEIGH ESSEX SS7 2AY | View document |
| 29 Oct 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS | View document |
| 5 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Aug 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS | View document |
| 13 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1990 | DIRECTOR RESIGNED | View document |
| 15 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: 2, BACHES STREET LONDON N1 6UB | View document |
| 20 Dec 1989 | Certificate of change of name · 2 pages | View document |
| 20 Dec 1989 | COMPANY NAME CHANGED MARRTEAM LIMITED CERTIFICATE ISSUED ON 21/12/89 | View document |
| 20 Dec 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/89 | View document |
| 13 Dec 1989 | NC INC ALREADY ADJUSTED 21/11/89 | View document |
| 13 Dec 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/89 | View document |
| 18 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |