BPS1 LTD
Company number 11601842 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 30 Apr 2026 | Registration of charge 116018420002, created on 2026-04-30 · 14 pages | View document |
| 30 Apr 2026 | Registration of charge 116018420001, created on 2026-04-30 · 10 pages | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-09-29 with updates · 4 pages | View document |
| 15 Dec 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 9 Sep 2025 | Current accounting period shortened from 2024-10-31 to 2024-08-31 · 1 page | View document |
| 9 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 20 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 29 Feb 2024 | Registered office address changed from 464 Moseley Road Birmingham B12 9AN England to 166 Highfield Road Hall Green Birmingham B28 0HT on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Director's details changed for Mr Sajjad Bostan on 2024-02-29 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Aug 2023 | Director's details changed for Mr Sajjad Bostan on 2023-07-31 · 2 pages | View document |
| 13 Aug 2023 | Registered office address changed from 166 Highfield Road Hall Green Birmingham B28 0HT England to 464 Moseley Road Birmingham B12 9AN on 2023-08-13 · 1 page | View document |
| 13 Aug 2023 | Change of details for Mr Sajjad Bostan as a person with significant control on 2023-07-31 · 2 pages | View document |
| 21 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 10 Oct 2022 | Accounts for a dormant company made up to 2021-10-31 · 2 pages | View document |
| 18 Nov 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Sep 2021 | Termination of appointment of Mohammed Ali Bostan as a director on 2021-09-29 · 1 page | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with updates · 3 pages | View document |
| 29 Sep 2021 | Notification of Sajjad Bostan as a person with significant control on 2021-09-29 · 2 pages | View document |
| 29 Sep 2021 | Withdrawal of a person with significant control statement on 2021-09-29 · 2 pages | View document |
| 29 Sep 2021 | Termination of appointment of Samina Khurshed as a director on 2021-09-29 · 1 page | View document |
| 29 Sep 2021 | Termination of appointment of Shabnam Gul as a director on 2021-09-29 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 29 Feb 2020 | REGISTERED OFFICE CHANGED ON 29/02/2020 FROM 1257 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9AJ UNITED KINGDOM | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHABNAM GUL / 02/12/2019 | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ALI BOSTAN / 02/12/2019 | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAJJAD BOSTAN / 02/12/2019 | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMINA KHURSHED / 02/12/2019 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |