BPS (MANAGEMENT) LIMITED
Company number 08183672 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 1 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 13 Aug 2025 | Change of details for Burgess Property Solutions Limited as a person with significant control on 2017-04-26 · 2 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 29 Nov 2024 | Change of details for Burgess Property Solutions Limited as a person with significant control on 2024-11-19 · 2 pages | View document |
| 29 Nov 2024 | Director's details changed for Mrs Sara Harvey on 2024-11-19 · 2 pages | View document |
| 29 Nov 2024 | Director's details changed for Mr Stephen Brian Burgess on 2024-11-19 · 2 pages | View document |
| 29 Nov 2024 | Registered office address changed from Technology House Unit 1 Congleton Business Park Congleton Cheshire CW12 1LB to Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 2024-11-29 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 12 Jun 2023 | 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 |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | COMPANY NAME CHANGED ABC MANAGED CONTRACTS LIMITED CERTIFICATE ISSUED ON 23/04/19 | View document |
| 13 Nov 2018 | REDUCE ISSUED CAPITAL 01/11/2018 | View document |
| 13 Nov 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 10000 | View document |
| 13 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 13 Nov 2018 | SOLVENCY STATEMENT DATED 31/10/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 2 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGESS PROPERTY SOLUTIONS LIMITED | View document |
| 10 Aug 2017 | CESSATION OF STEPHEN BRIAN BURGESS AS A PSC | View document |
| 5 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 26 Jun 2017 | ADOPT ARTICLES 19/06/2017 | View document |
| 11 May 2017 | SUB-DIVISION 26/04/17 | View document |
| 8 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 5 Aug 2016 | ADOPT ARTICLES 08/01/2016 | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Jan 2016 | SECRETARY APPOINTED MRS JANE LOUISE BURGESS | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 10 Jul 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 3544536.00 | View document |
| 13 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 May 2013 | SECOND FILING FOR FORM SH01 | View document |
| 21 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Mar 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 3544535 | View document |
| 15 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | View document |
| 12 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Nov 2012 | PREVSHO FROM 31/08/2013 TO 30/09/2012 | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED MR STEPHEN BRIAN BURGESS | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/0 DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY UNITED KINGDOM | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 17 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |