CompaniesInTheUK

BPSG LIMITED

Company number 06043981 ·

Converted / Closed

41 filings

Date Filing
20 Nov 2019 CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES View document
20 Nov 2019 NOTIFICATION FROM OVERSEAS REGISTRY OF COMPLETION OF CROSS-BORDER MERGER View document
11 Mar 2019 CB01 - CROSS BORDER MERGER NOTICE View document
14 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2018 View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HERMANN View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
22 Nov 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
22 Nov 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
12 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
9 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
23 Oct 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Feb 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Jan 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
23 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
8 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document