ENTERPRISE MANAGED SERVICES (BPS) LIMITED
Company number 02899762 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 28 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 12 pages | View document |
| 3 Jan 2024 | Accounts for a dormant company made up to 2022-12-31 · 12 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 3 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 14 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 13 pages | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR ANDREW LEE MILNER | View document |
| 25 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 14 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM · LANCASTER HOUSE CENTURION WAY · LEYLAND · LANCASHIRE · PR26 6TX | View document |
| 20 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 May 2014 | ADOPT ARTICLES 30/04/2014 | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Jun 2013 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR MELVYN EWELL | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 15 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR IAN ELLIS FRASER | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART FRASER | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX · 1 page | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR STUART FRASER · 2 pages | View document |
| 21 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOLLAND / 14/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 14/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 14/01/2010 · 2 pages | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BIRCH / 14/01/2010 | View document |
| 13 Oct 2009 | CHANGE OF NAME 25/09/2009 | View document |
| 13 Oct 2009 | COMPANY NAME CHANGED BETHELL POWER SERVICES LIMITED CERTIFICATE ISSUED ON 13/10/09 | View document |
| 5 Oct 2009 | CHANGE OF NAME 25/09/2009 | View document |
| 24 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Aug 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED DANIEL LAURENCE HOLLAND | View document |
| 6 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL HOPKINS-COMAN | View document |
| 30 Jul 2009 | SECRETARY APPOINTED PAUL BIRCH | View document |
| 30 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HOLDEN | View document |
| 30 Jul 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED NEIL ROBERT ERNEST KIRKBY | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW REAY | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: GISTERED OFFICE CHANGED ON 30/07/2009 FROM DANE HOUSE EUROPA PARK STONECLOUGH ROAD RADCLIFFE MANCHESTER M26 1GE | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MARSH | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KILROE | View document |
| 29 Jul 2009 | DIRECTOR APPOINTED PHILIP GREGORY HALL | View document |
| 7 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED ANDREW WILSON REAY | View document |
| 14 Oct 2008 | DIRECTOR RESIGNED IAN HARDING | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED PHILIP MARSH | View document |
| 27 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/01/04 | View document |
| 7 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2003 | � NC 1000/451000 30/09 | View document |
| 21 Oct 2003 | NC INC ALREADY ADJUSTED 30/09/03 | View document |
| 21 Oct 2003 | ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2003 | COMPANY NAME CHANGED BETHELL E.D.S LIMITED CERTIFICATE ISSUED ON 14/10/03; RESOLUTION PASSED ON 30/09/03 | View document |
| 18 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Apr 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Jan 1999 | COMPANY NAME CHANGED ELECTRICITY DISTRIBUTION SERVICE S LIMITED CERTIFICATE ISSUED ON 06/01/99 | View document |
| 4 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: G OFFICE CHANGED 04/01/99 6-8 WATKIN LANE LOSTOCK HALL PRESTON | View document |
| 4 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 | View document |
| 4 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | View document |
| 17 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 18/02/96; CHANGE OF MEMBERS | View document |
| 19 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 10 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 4 Mar 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: G OFFICE CHANGED 04/03/94 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 4 Mar 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |