BUSINESS PROGRAMMING SERVICES LIMITED

Company Documents

DateDescription
05/02/195 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/12/188 December 2018 VOLUNTARY STRIKE OFF SUSPENDED

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20/11/1820 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/11/189 November 2018 APPLICATION FOR STRIKING-OFF

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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08/06/168 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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06/06/156 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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07/06/147 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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11/06/1311 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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13/06/1213 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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06/06/116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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06/12/106 December 2010 05/04/10 TOTAL EXEMPTION FULL

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLAY / 05/06/2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAXWELL CLAY / 05/06/2010

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06/06/106 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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22/12/0922 December 2009 05/04/09 TOTAL EXEMPTION FULL

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28/06/0928 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 05/04/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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18/06/0718 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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06/07/066 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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08/06/058 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 SECRETARY RESIGNED

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21/06/0421 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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12/06/0312 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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26/06/0226 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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06/07/016 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/05/0019 May 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 05/04/00

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30/06/9930 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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12/08/9812 August 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/07/978 July 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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12/06/9612 June 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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30/05/9530 May 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS

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15/12/9415 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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14/06/9414 June 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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03/06/933 June 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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15/07/9215 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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29/05/9229 May 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS

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11/07/9111 July 1991 RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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26/06/9026 June 1990 REGISTERED OFFICE CHANGED ON 26/06/90 FROM: 5 PINEWAYS APPLETON PARK APPLETON WARRINGTON CHESHIRE WA4 5EJ

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26/06/9026 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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26/06/9026 June 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS

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06/07/896 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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12/06/8912 June 1989 RETURN MADE UP TO 05/06/89; NO CHANGE OF MEMBERS

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10/11/8810 November 1988 REGISTERED OFFICE CHANGED ON 10/11/88 FROM: 5,PINEWAYS APPLETON WARRINGTON CHESHIRE WA4 5EJ

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22/03/8822 March 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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22/10/8722 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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13/10/8713 October 1987 REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 18 BOLD STREET WARRINGTON CHESHIRE WA1 1HS

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05/03/875 March 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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19/02/8719 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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05/06/865 June 1986 RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS

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