BPS PUMPS LIMITED
Company number 10352411 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 29 May 2026 | Unaudited abridged accounts made up to 2025-08-31 · 8 pages | View document |
| 28 May 2026 | Registered office address changed from 36 Broad Street Bromyard Hereford HR7 4BS United Kingdom to 39 High Street Bromyard Herefordshire HR7 4AE on 2026-05-28 · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Unaudited abridged accounts made up to 2024-08-31 · 7 pages | View document |
| 12 Mar 2025 | Registered office address changed from Unit 44 Mount Street Business Centre Mount Street Nechells Birmingham B7 5rd England to 36 Broad Street Bromyard Hereford HR7 4BS on 2025-03-12 · 1 page | View document |
| 14 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-08-30 with updates · 4 pages | View document |
| 24 Sep 2024 | Cessation of Jeanette Dorothy Melanie Mountney as a person with significant control on 2024-08-09 · 1 page | View document |
| 24 Sep 2024 | Change of details for Mrs Elizabeth Margaret James as a person with significant control on 2024-08-09 · 2 pages | View document |
| 19 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-09 · 4 pages | View document |
| 19 Sep 2024 | Termination of appointment of Julian Mountney as a director on 2024-08-09 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Unaudited abridged accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Jul 2021 | Appointment of Mr Julian Mountney as a director on 2021-06-01 · 2 pages | View document |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 13 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | View document |
| 1 Sep 2020 | CESSATION OF KEITH WILLIAM PEARSON AS A PSC | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVERY | View document |
| 12 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PEARSON / 21/09/2016 | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAM PEARSON | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR KEITH WIILIAM PEARSON | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM C/O M6 GROUP . ARGYLE STREET BIRMINGHAM B7 5TJ ENGLAND | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARGARET JAMES | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MRS ELIZABETH MARGARET JAMES | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR KEITH WIILIAM PEARSON / 21/09/2016 | View document |
| 18 Oct 2017 | CESSATION OF ANDREW BRIAN SAVERY AS A PSC | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 Sep 2016 | DIRECTOR APPOINTED MR ANDREW BRIAN SAVERY | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVERY | View document |
| 31 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |