BPS FACILITIES LIMITED
Company number 07355396 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Appointment of Mr James John Matthews as a director on 2026-03-02 · 2 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 7 May 2024 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page | View document |
| 7 May 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MATTHEWS | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 3 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 19 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 20 Feb 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 24 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073553960002 | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 29 SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY SOUTH WALES CF83 3HU | View document |
| 13 Feb 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2012 | PREVEXT FROM 31/08/2011 TO 30/09/2011 | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH JANE NESSBERT · 1 page | View document |
| 3 Oct 2011 | Annual return made up to 24 August 2011 with full list of shareholders · 3 pages | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MRS LINDA MAY MATTHEWS · 2 pages | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH NESSBERT · 1 page | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR WALTER STANLEY MATTHEWS · 2 pages | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TERRANCE BARNES · 1 page | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 4 BRECON WALK QUAKERS YARD TREHARRIS MERTHYR TYDFIL CF46 5AJ WALES · 1 page | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED SARAH NESSBERT | View document |
| 24 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |