BS-PHS LIMITED

Company number 13963277 ·

Active - Proposal to Strike off

39 filings

Date Filing
19 Aug 2026 Compulsory strike-off action has been suspended · 1 page View document
19 Aug 2026 Compulsory strike-off action has been suspended View document
14 Jul 2026 First Gazette notice for compulsory strike-off View document
14 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-07 with updates · 4 pages View document
25 Mar 2025 Change of details for Miss Nichola Jane Taylor as a person with significant control on 2025-03-07 · 2 pages View document
25 Mar 2025 Change of details for Mr Terry Steven Fisher as a person with significant control on 2025-03-07 · 2 pages View document
25 Mar 2025 Change of details for Mr Gary Andrew Rhodes as a person with significant control on 2025-03-07 · 2 pages View document
25 Mar 2025 Director's details changed for Terry Steven Fisher on 2025-03-07 · 2 pages View document
25 Mar 2025 Director's details changed for Mr Gary Andrew Rhodes on 2025-03-07 · 2 pages View document
25 Mar 2025 Director's details changed for Miss Nichola Jane Taylor on 2025-03-07 · 2 pages View document
24 Apr 2024 Confirmation statement made on 2024-03-07 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
28 Oct 2023 Confirmation statement made on 2023-03-07 with no updates · 2 pages View document
28 Oct 2023 Administrative restoration application · 3 pages View document
15 Aug 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
15 Aug 2023 Final Gazette dissolved via compulsory strike-off View document
11 Jul 2023 Compulsory strike-off action has been suspended View document
11 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
30 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 May 2023 First Gazette notice for compulsory strike-off View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 May 2022 Resolutions View document
17 May 2022 Resolutions View document
17 May 2022 Resolutions · 3 pages View document
17 May 2022 Resolutions View document
17 May 2022 Resolutions View document
13 May 2022 Statement of capital following an allotment of shares on 2022-05-03 · 3 pages View document
12 May 2022 Memorandum and Articles of Association · 24 pages View document
11 May 2022 Change of share class name or designation · 2 pages View document
5 May 2022 Cessation of Fisher Europa Limited as a person with significant control on 2022-05-03 · 1 page View document
5 May 2022 Appointment of Miss Nichola Jane Taylor as a director on 2022-05-03 · 2 pages View document
5 May 2022 Appointment of Mr Gary Andrew Rhodes as a director on 2022-05-03 · 2 pages View document
5 May 2022 Notification of Nichola Jane Taylor as a person with significant control on 2022-05-03 · 2 pages View document
5 May 2022 Registered office address changed from Herdwork Underley Business Centre Kearstwick Cumbria LA6 2DY United Kingdom to 42a Park Square North Leeds LS1 2NP on 2022-05-05 · 1 page View document
5 May 2022 Notification of Gary Andrew Rhodes as a person with significant control on 2022-05-03 · 2 pages View document
5 May 2022 Notification of Terry Steven Fisher as a person with significant control on 2022-05-03 · 2 pages View document