BPS EQUIPMENT LIMITED
Company number 06468557 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 7 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-07 · 2 pages | View document |
| 4 Jul 2026 | Director's details changed for Mr Dominic Rory Parker on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Registered office address changed from Elstree House, Watson's Yard High Street Cottenham Cambridge Cambs CB24 8RX United Kingdom to Unit 1 12 st Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ on 2026-07-03 · 1 page | View document |
| 3 Jul 2026 | Director's details changed for Mr Andrew Richard Boyce on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Robin Spooner on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Secretary's details changed for Mr Andrew Richard Boyce on 2026-07-03 · 1 page | View document |
| 2 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Jul 2026 | Notification of Robert Gerald Boyce as a person with significant control on 2026-02-19 · 2 pages | View document |
| 2 Jul 2026 | Notification of St Lawrence Hall Farms Limited as a person with significant control on 2026-02-19 · 2 pages | View document |
| 2 Jul 2026 | Change of details for Mr Robin Spooner as a person with significant control on 2026-02-19 · 2 pages | View document |
| 2 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Jul 2026 | Registered office address changed from Unit 1 12 st. Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ England to Elstree House, Watson's Yard High Street Cottenham Cambridge Cambs CB24 8RX on 2026-07-01 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 4 pages | View document |
| 23 Jan 2026 | Change of details for Mr Robin Spooner as a person with significant control on 2026-01-09 · 2 pages | View document |
| 23 Jan 2026 | Change of details for Mr Robin Spooner as a person with significant control on 2026-01-08 · 2 pages | View document |
| 23 Jan 2026 | Director's details changed for Mr Robin Spooner on 2026-01-08 · 2 pages | View document |
| 23 Jan 2026 | Director's details changed for Mr Andrew Richard Boyce on 2026-01-08 · 2 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Jun 2025 | Director's details changed for Mr Dominic Rory Parker on 2025-05-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 29 Jun 2022 | Registered office address changed from , Unit 1 12 st. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England to Unit 1 12 st. Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ on 2022-06-29 · 1 page | View document |
| 29 Jun 2022 | Registered office address changed from , Suite One Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England to Unit 1 12 st. Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ on 2022-06-29 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Director's details changed for Mr Robin Spooner on 2022-02-01 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 29 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 |
| 21 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 11 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 20 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 6 LOWER BAXTER STREET BURY ST EDMUNDS SUFFOLK IP33 1ET | View document |
| 27 Feb 2018 | Registered office address changed from , 6 Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET to Unit 1 12 st. Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ on 2018-02-27 · 1 page | View document |
| 31 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064685570003 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 7 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064685570002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 2 Jul 2015 | Registered office address changed from , Unit 1 Greenham Park, Common Road, Witchford, Ely, Cambridgeshire, CB6 2HF to Unit 1 12 st. Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ on 2015-07-02 · 1 page | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM UNIT 1 GREENHAM PARK, COMMON ROAD WITCHFORD ELY CAMBRIDGESHIRE CB6 2HF | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jun 2014 | Registered office address changed from , 6 Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET on 2014-06-25 · 1 page | View document |
| 25 Jun 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 6 LOWER BAXTER STREET BURY ST EDMUNDS SUFFOLK IP33 1ET | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SPOONER / 15/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RORY PARKER / 15/05/2012 | View document |
| 30 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 15/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 15/05/2012 | View document |
| 10 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 17/10/2011 | View document |
| 3 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 17/10/2011 | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SPONNER / 01/10/2009 | View document |
| 11 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM THE OLD STABLES 29 ROUS ROAD NEWMARKET SUFFOLK CB8 8DH | View document |
| 2 Jun 2008 | 287 · 1 page | View document |
| 24 Apr 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RATCLIFFE | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED ROBIN SPONNER | View document |
| 14 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW BOYCE | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED DOMINIC RORY PARKER | View document |
| 14 Apr 2008 | 287 · 1 page | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL WALMSLEY | View document |
| 29 Mar 2008 | COMPANY NAME CHANGED GAG279 LIMITED CERTIFICATE ISSUED ON 03/04/08 | View document |
| 9 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |