BPS MODELLING LTD
Company number 11856072 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Previous accounting period shortened from 2026-03-30 to 2026-02-28 · 1 page | View document |
| 25 Mar 2026 | Micro company accounts made up to 2026-02-28 · 5 pages | View document |
| 18 Mar 2026 | Change of details for Mr Brandan Patrick Stevens as a person with significant control on 2026-01-01 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Brandan Patrick Stevens on 2026-01-01 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Brandan Patrick Stevens on 2026-01-01 · 2 pages | View document |
| 16 Mar 2026 | Registered office address changed from 11 Tavistock Road Basildon Essex SS15 5QE England to 17 Tavistock Road Basildon Essex SS15 5QE on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Change of details for Mr Brandan Patrick Stevens as a person with significant control on 2026-01-01 · 2 pages | View document |
| 15 Mar 2026 | Change of details for Mr Brandan Patrick Stevens as a person with significant control on 2024-02-01 · 2 pages | View document |
| 15 Mar 2026 | Director's details changed for Mr Brandan Patrick Stevens on 2024-02-01 · 2 pages | View document |
| 14 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Mar 2026 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 13 Mar 2026 | Registered office address changed from Rose Lodge Hoe Lane Nazeing Waltham Abbey EN9 2RG United Kingdom to 11 Tavistock Road Basildon Essex SS15 5QE on 2026-03-13 · 1 page | View document |
| 13 Mar 2026 | Director's details changed for Mr Brandan Patrick Stevens on 2024-02-01 · 2 pages | View document |
| 13 Mar 2026 | Change of details for Mr Brandan Patrick Stevens as a person with significant control on 2024-02-01 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2024-02-29 with updates · 4 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 11 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-03-30 · 5 pages | View document |
| 31 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 1 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |