BPS PROJECT CONSULTING LIMITED
Company number 09103179 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-23 with updates · 4 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 2 pages | View document |
| 19 Mar 2026 | Registered office address changed from London (Westend) Office 85 Great Portland Street First Floor London W1W 7LT England to C/O Mobile Cad Surveying, Pomfret Business Centre 2 Harropwell Lane Pontefract West Yorkshire WF8 1QY on 2026-03-19 · 1 page | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Feb 2025 | Micro company accounts made up to 2024-06-30 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 5 pages | View document |
| 5 Jul 2023 | Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to London (Westend) Office 85 Great Portland Street First Floor London W1W 7LT on 2023-07-05 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jun 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 3 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2020 | REGISTERED OFFICE CHANGED ON 12/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 28 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER SHERRIFF / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER SHERRIFF / 15/05/2019 | View document |
| 15 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 22 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PETER SHERRIFF | View document |
| 22 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER SHERRIFF / 14/09/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER SHERRIFF / 13/04/2016 | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 26 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER SHERRISS / 26/06/2014 | View document |