BPS INFOTECH LIMITED
Company number 05020871 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 6 pages | View document |
| 10 Sep 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 6 pages | View document |
| 11 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 7 Nov 2024 | Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Unit H, 2nd Floor Offices 40 Murdock Road Bicester Oxfordshire OX26 4PP on 2024-11-07 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 6 pages | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 26 Oct 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-25 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 5 pages | View document |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 9 Apr 2022 | Resolutions · 1 page | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 8 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 10 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Oct 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 |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 5 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | ADOPT ARTICLES 18/04/2018 | View document |
| 24 Apr 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM CLAREMONT HOUSE DEANS COURT BICESTER OX26 6BW ENGLAND | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 22 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS BUVANESWARI SRIRAM / 06/04/2016 | View document |
| 22 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR SRIRAM KANNAN / 06/04/2016 | View document |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 81 KINGSCLERE ROAD BICESTER OXFORDSHIRE OX26 2JL | View document |
| 12 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / SRIRAM KANNAN / 12/09/2016 | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAM KANNAN / 12/09/2016 | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BUVANESWARI SRIRAM / 12/09/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 16 Dec 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 |
| 22 Jan 2015 | Annual return made up to 20 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 |
| 11 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / SRIRAM KANNAN / 10/10/2014 | View document |
| 11 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BUVANESWARI SRIRAM / 10/10/2014 | View document |
| 11 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAM KANNAN / 10/10/2014 | View document |
| 11 Oct 2014 | REGISTERED OFFICE CHANGED ON 11/10/2014 FROM 17 SOMERVILLE DRIVE BICESTER OXFORDSHIRE OX26 4TU | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 29 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / SRIRAM KANNAN / 18/10/2013 | View document |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 10 OSPREY CLOSE BICESTER OXFORDSHIRE OX26 6YH UNITED KINGDOM | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAM KANNAN / 18/10/2013 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BUVANESWARI SRIRAM / 18/10/2013 | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR SRIRAM KANNAN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 24 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BUVANESWARI SRIRAM / 20/10/2012 | View document |
| 22 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / SRIRAM KANNAN / 20/10/2012 | View document |
| 22 Feb 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LH | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 1 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 12 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BUVANESWARI SRIRAM / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 17 Oct 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / SRIRAM KANNAN / 01/06/2009 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BUVANESWARI SRIRAM / 01/06/2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 24 Feb 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 50 HORNBEAM ROAD BICESTER OX26 3XZ | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |