BS PROJECT SERVICES LIMITED

Company number 01488156 · Monitor this company

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174 filings

Date	Filing
25 Feb 2026	Confirmation statement made on 2025-12-20 with no updates · 3 pages	View document
4 Sep 2025	Full accounts made up to 2024-12-31 · 21 pages	View document
30 Dec 2024	Appointment of Ms Evelyn Boahemah Styles as a secretary on 2024-12-30 · 2 pages	View document
30 Dec 2024	Termination of appointment of Damian Paul Whitham as a secretary on 2024-12-30 · 1 page	View document
22 Dec 2024	Confirmation statement made on 2024-12-20 with no updates · 3 pages	View document
22 Aug 2024	Full accounts made up to 2023-12-31 · 21 pages	View document
3 Jan 2024	Confirmation statement made on 2023-12-20 with no updates · 3 pages	View document
26 Sep 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
27 May 2023	Registered office address changed from 34 George Street Luton Bedfordshire LU1 2AZ to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 2023-05-27 · 1 page	View document
3 Jan 2023	Confirmation statement made on 2022-12-20 with no updates · 3 pages	View document
29 Sep 2022	Full accounts made up to 2021-12-31 · 21 pages	View document
22 Dec 2021	Confirmation statement made on 2021-12-20 with updates · 4 pages	View document
29 Nov 2021	Full accounts made up to 2020-12-31 · 21 pages	View document
25 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
22 Feb 2019	PSC'S CHANGE OF PARTICULARS / BROOK STREET BUREAU PLC / 11/02/2019	View document
10 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLES ASHWORTH	View document
16 Apr 2018	APPOINTMENT TERMINATED, SECRETARY RONALD NAPPER	View document
16 Apr 2018	SECRETARY APPOINTED DAMIAN PAUL WHITHAM	View document
12 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR RONALD NAPPER	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
21 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD	View document
21 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ERIKA BANNERMAN	View document
21 Jul 2017	APPOINTMENT TERMINATED, SECRETARY JAMES MCDONALD	View document
17 Jul 2017	REGISTERED OFFICE CHANGED ON 17/07/2017 FROM CLARENCE HOUSE 134 HATFIELD ROAD ST ALBANS HERTS AL1 4JB	View document
11 Jul 2017	DIRECTOR APPOINTED MR DAMIAN PAUL WHITHAM	View document
11 Jul 2017	DIRECTOR APPOINTED MARK JOSEPH DONNELLY	View document
10 Jul 2017	SECRETARY APPOINTED RONALD NAPPER	View document
6 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
23 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 15/06/2017	View document
23 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ASHWORTH / 15/06/2017	View document
10 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN GARRATT	View document
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 16/08/2016	View document
10 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
18 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KARL KINDERMAN / 08/12/2015	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Jan 2015	31/12/14 NO CHANGES	View document
10 Dec 2014	DIRECTOR APPOINTED JOHN KARL KINDERMAN	View document
2 Dec 2014	DIRECTOR APPOINTED MARTIN GERARD GARRATT	View document
2 Dec 2014	DIRECTOR APPOINTED ERIKA BANNERMAN	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Jan 2014	31/12/13 NO CHANGES	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Jun 2013	SECRETARY APPOINTED JAMES VINCENT MCDONALD	View document
13 Jun 2013	APPOINTMENT TERMINATED, SECRETARY PHILIP INSCOE	View document
16 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Jan 2012	31/12/11 NO CHANGES	View document
15 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICIA STRAFORD · 2 pages	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Jan 2011	31/12/10 NO CHANGES	View document
19 Jan 2011	DIRECTOR APPOINTED PATRICIA STRAFORD	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
12 Jan 2010	SAIL ADDRESS CREATED	View document
12 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 01/10/2009	View document
29 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / PHILIP RICHARD INSCOE / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT MCDONALD / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ASHWORTH / 01/10/2009	View document
28 Aug 2009	APPOINTMENT TERMINATED DIRECTOR JEFFREY SNELL	View document
6 Aug 2009	APPOINTMENT TERMINATED DIRECTOR CORDELIA FOUNTAINE	View document
20 May 2009	DIRECTOR APPOINTED JAMES VINCENT MCDONALD	View document
30 Apr 2009	DIRECTOR APPOINTED RONALD NAPPER	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR HELEN ALLEN	View document
22 Jan 2009	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS	View document
8 Jan 2009	APPOINTMENT TERMINATED DIRECTOR FIONA REYNARD	View document
30 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Apr 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON	View document
15 Jan 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	View document
11 Jan 2008	NEW DIRECTOR APPOINTED	View document
11 Jan 2008	NEW DIRECTOR APPOINTED	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
22 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
7 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 May 2006	DIRECTOR RESIGNED	View document
21 Mar 2006	NEW DIRECTOR APPOINTED	View document
20 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
6 Oct 2005	DIRECTOR RESIGNED	View document
6 Oct 2005	NEW DIRECTOR APPOINTED	View document
6 Oct 2005	DIRECTOR RESIGNED	View document
28 Sep 2005	AUDITOR'S RESIGNATION	View document
30 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
25 Oct 2004	NEW SECRETARY APPOINTED	View document
25 Oct 2004	DIRECTOR RESIGNED	View document
25 Oct 2004	NEW DIRECTOR APPOINTED	View document
25 Oct 2004	SECRETARY RESIGNED	View document
1 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
19 Nov 2003	NEW DIRECTOR APPOINTED	View document
6 Oct 2003	LOCATION OF REGISTER OF MEMBERS	View document
3 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Apr 2003	AUDITOR'S RESIGNATION	View document
30 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
3 Sep 2002	NEW DIRECTOR APPOINTED	View document
27 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 Jul 2002	AUDITOR'S RESIGNATION	View document
15 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
18 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
17 Jan 2001	SECRETARY RESIGNED	View document
17 Jan 2001	NEW SECRETARY APPOINTED	View document
17 Jan 2001	DIRECTOR RESIGNED	View document
17 Jan 2001	NEW DIRECTOR APPOINTED	View document
17 Jan 2001	NEW DIRECTOR APPOINTED	View document
11 Aug 2000	LOCATION OF REGISTER OF MEMBERS	View document
28 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
11 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
26 Nov 1998	NEW DIRECTOR APPOINTED	View document
24 Sep 1998	DIRECTOR RESIGNED	View document
14 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
2 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Sep 1997	DIRECTOR RESIGNED	View document
5 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jul 1997	ALTER MEM AND ARTS 27/06/97	View document
10 Feb 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96	View document
10 Feb 1997	NC INC ALREADY ADJUSTED 23/12/96	View document
10 Feb 1997	NC INC ALREADY ADJUSTED 23/12/96	View document
1 Feb 1997	S252 DISP LAYING ACC 29/01/97	View document
1 Feb 1997	S366A DISP HOLDING AGM 29/01/97	View document
1 Feb 1997	RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS	View document
17 Jan 1997	NEW DIRECTOR APPOINTED	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Sep 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1996	NEW DIRECTOR APPOINTED	View document
25 Jan 1996	RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS	View document
16 Jan 1996	COMPANY NAME CHANGED TEMP FINANCE & ACCOUNTING SERVIC ES LIMITED CERTIFICATE ISSUED ON 17/01/96	View document
29 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
21 Mar 1995	RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS	View document
7 Mar 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
6 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
26 Jan 1994	RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS	View document
8 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
21 Jan 1993	RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS	View document
10 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Feb 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
3 Feb 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Feb 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
13 Jan 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
18 Jun 1991	REGISTERED OFFICE CHANGED ON 18/06/91 FROM: BLUE ARROW HOUSE CAMP ROAD ST. ALBANS HERTS AL1 5UA	View document
17 Apr 1991	NEW SECRETARY APPOINTED	View document
17 Apr 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
28 Jan 1991	RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS	View document
3 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1990	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
18 Jan 1990	RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS	View document
18 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89	View document
12 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88	View document
11 Jan 1990	EXEMPTION FROM APPOINTING AUDITORS 03/01/90	View document
16 Jun 1989	RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS	View document
13 Feb 1989	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1988	COMPANY NAME CHANGED WORD PROCESSING PERSONNEL LIMITE D CERTIFICATE ISSUED ON 27/06/88	View document
18 Apr 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10	View document
17 Mar 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
17 Mar 1988	RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS	View document
8 Jul 1987	REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 63 OXFORD STREET LONDON W1R 1RB	View document
29 Apr 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
29 Apr 1987	RETURN MADE UP TO 19/01/87; NO CHANGE OF MEMBERS	View document
20 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 Nov 1986	RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS	View document
16 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document