BSPS LIMITED
Company number 05951655 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 10 Mar 2025 | Registered office address changed from Five Eastfields Eastfields Avenue London SW18 1FU United Kingdom to 27 Margaret Street London W1W 8RY on 2025-03-10 · 1 page | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2022-06-30 with no updates · 3 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 7 Aug 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 059516550003 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059516550003 | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059516550003 | View document |
| 5 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 6 Dec 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM A223 RIVERSIDE BUSINESS CENTRE, HALDANE PLACE BENDON VALLEY LONDON SW18 4UQ | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | SECRETARY APPOINTED MR MUHAMMAD AMIN | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 27 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059516550002 | View document |
| 25 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059516550001 | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 22 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 9 Oct 2014 | SAIL ADDRESS CHANGED FROM: C/O ROCHMAN GOODMANS 29 BARRETT ROAD FETCHAM LEATHERHEAD SURREY KT22 9HL UNITED KINGDOM | View document |
| 9 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 9 Oct 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BROWN | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL MCMULLEN / 01/06/2014 | View document |
| 15 Jul 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 70.00 | View document |
| 15 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jul 2014 | SUB-DIVISION 27/06/14 | View document |
| 15 Jul 2014 | ADOPT ARTICLES 27/06/2014 | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL MCMULLEN / 01/06/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 11 Nov 2013 | DIRECTOR APPOINTED MR PETER DANIEL MCMULLEN | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 14 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059516550002 | View document |
| 14 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059516550001 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MCMULLEN | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL MCMULLEN / 10/09/2012 | View document |
| 19 Jul 2012 | PREVSHO FROM 30/09/2012 TO 29/02/2012 | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Apr 2012 | SECOND FILING WITH MUD 29/09/11 FOR FORM AR01 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 6 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BROWN / 01/09/2010 | View document |
| 11 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 11 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL MCMULLEN / 16/02/2010 | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, UNIT A216-218 RIVERSIDE BUSINESS CENTRE BENDON VALLEY, HALDANE PLACE, LONDON, SW18 4UQ | View document |
| 12 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Oct 2008 | DIRECTOR APPOINTED MRS JACQUELINE PATRICIA BROWN | View document |
| 21 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER MCMULLEN / 01/09/2008 | View document |
| 17 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 27 Feb 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, C/O JACKSON TAYLOR, 162-164 UPPER RICHMOND ROAD, LONDON, SW15 2SL | View document |
| 7 Nov 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | S366A DISP HOLDING AGM 07/10/06 | View document |
| 29 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |