NOTION SERVICES LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-10 with updates

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27/11/2427 November 2024 Director's details changed for Mr John Paul Durman on 2024-11-25

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25/11/2425 November 2024 Director's details changed for Trevor Rogers on 2024-11-25

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25/11/2425 November 2024 Change of details for Mr John Paul Durman as a person with significant control on 2024-11-25

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25/11/2425 November 2024 Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2024-11-25

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-05-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-10 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-05-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-10 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/03/2321 March 2023 Termination of appointment of Nathan Durman as a director on 2022-11-29

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-05-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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10/08/2110 August 2021 Termination of appointment of Steve Porter as a director on 2021-07-27

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05/08/215 August 2021 Confirmation statement made on 2021-07-23 with updates

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05/08/215 August 2021 Change of details for Mr John Paul Durman as a person with significant control on 2021-08-05

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05/08/215 August 2021 Director's details changed for Mr John Paul Durman on 2021-08-05

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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30/06/2030 June 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/12/1930 December 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL DURMAN / 01/12/2019

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30/12/1930 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DURMAN / 01/12/2019

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08/11/198 November 2019 31/05/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 24/07/19 STATEMENT OF CAPITAL GBP 146

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL DURMAN / 29/03/2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/04/1927 April 2019 ADOPT ARTICLES 31/03/2019

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 55 BASEPOINT 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND

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10/04/1910 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 140

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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04/02/194 February 2019 DIRECTOR APPOINTED MR NATHAN DURMAN

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04/02/194 February 2019 DIRECTOR APPOINTED TREVOR ROGERS

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04/02/194 February 2019 DIRECTOR APPOINTED STEVE PORTER

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN

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23/11/1823 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM SUITE 56 BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DURHAM / 22/05/2014

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05/09/175 September 2017 31/05/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CESSATION OF RYAN LONGHURST AS A PSC

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22/06/1722 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 100

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR RYAN LONGHURST

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16/05/1716 May 2017 DIRECTOR APPOINTED MR ROBERT WILLIAM BROWN

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12/04/1712 April 2017 COMPANY NAME CHANGED BPL CLEANING & MAINTENANCE LTD CERTIFICATE ISSUED ON 12/04/17

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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28/06/1628 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM SUITE 47 BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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