BS PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Termination of appointment of Damian Paul Whitham as a secretary on 2024-12-30 |
| 30/12/2430 December 2024 | Appointment of Ms Evelyn Boahemah Styles as a secretary on 2024-12-30 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 27/05/2327 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 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 29/11/2129 November 2021 | Full accounts made up to 2020-12-31 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / BROOK STREET BUREAU PLC / 11/02/2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ASHWORTH |
| 16/04/1816 April 2018 | SECRETARY APPOINTED DAMIAN PAUL WHITHAM |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY RONALD NAPPER |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD NAPPER |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIKA BANNERMAN |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES MCDONALD |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM CLARENCE HOUSE 134 HATFIELD ROAD ST ALBANS HERTS AL1 4JB |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR DAMIAN PAUL WHITHAM |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MARK JOSEPH DONNELLY |
| 10/07/1710 July 2017 | SECRETARY APPOINTED RONALD NAPPER |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 15/06/2017 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ASHWORTH / 15/06/2017 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GARRATT |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 16/08/2016 |
| 10/02/1610 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KARL KINDERMAN / 08/12/2015 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | 31/12/14 NO CHANGES |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED JOHN KARL KINDERMAN |
| 02/12/142 December 2014 | DIRECTOR APPOINTED ERIKA BANNERMAN |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MARTIN GERARD GARRATT |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | 31/12/13 NO CHANGES |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | SECRETARY APPOINTED JAMES VINCENT MCDONALD |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP INSCOE |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | 31/12/11 NO CHANGES |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA STRAFORD |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | 31/12/10 NO CHANGES |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED PATRICIA STRAFORD |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ASHWORTH / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT MCDONALD / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP RICHARD INSCOE / 01/10/2009 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY SNELL |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR CORDELIA FOUNTAINE |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JAMES VINCENT MCDONALD |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN ALLEN |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED RONALD NAPPER |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA REYNARD |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0028 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/975 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/975 July 1997 | ALTER MEM AND ARTS 27/06/97 |
| 10/02/9710 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 |
| 10/02/9710 February 1997 | NC INC ALREADY ADJUSTED 23/12/96 |
| 10/02/9710 February 1997 | NC INC ALREADY ADJUSTED 23/12/96 |
| 01/02/971 February 1997 | S252 DISP LAYING ACC 29/01/97 |
| 01/02/971 February 1997 | S366A DISP HOLDING AGM 29/01/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | COMPANY NAME CHANGED TEMP FINANCE & ACCOUNTING SERVIC ES LIMITED CERTIFICATE ISSUED ON 17/01/96 |
| 29/03/9529 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/02/946 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/923 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/01/9213 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: BLUE ARROW HOUSE CAMP ROAD ST. ALBANS HERTS AL1 5UA |
| 17/04/9117 April 1991 | NEW SECRETARY APPOINTED |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 12/01/9012 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 11/01/9011 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 03/01/90 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/8824 June 1988 | COMPANY NAME CHANGED WORD PROCESSING PERSONNEL LIMITE D CERTIFICATE ISSUED ON 27/06/88 |
| 18/04/8818 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 63 OXFORD STREET LONDON W1R 1RB |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 19/01/87; NO CHANGE OF MEMBERS |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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