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B P S COMMUNICATIONS LIMITED

Company number 01326669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
20 Nov 2018 PSC08 Notification of a person with significant control statement
25 Oct 2018 AA Accounts for a small company made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
04 Jul 2018 TM01 Termination of appointment of Russell Wilford Hobbs as a director on 15 June 2018
04 Jul 2018 TM02 Termination of appointment of Russell Wilford Hobbs as a secretary on 15 June 2018
04 Jul 2018 PSC07 Cessation of Russell Wilford Hobbs as a person with significant control on 15 June 2018
16 Oct 2017 TM01 Termination of appointment of Ann Mary Colley as a director on 30 September 2017
12 Jun 2017 AA Full accounts made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Jun 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 15
01 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AP01 Appointment of Dr Peter Anthony Banister as a director on 11 June 2015
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 15
22 Apr 2015 AUD Auditor's resignation
22 Sep 2014 TM01 Termination of appointment of David Legge as a director on 22 September 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 15
05 Dec 2013 AP01 Appointment of Mr Raymond John Miller as a director
05 Dec 2013 TM01 Termination of appointment of Richard Mallows as a director
22 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
04 Jul 2013 AA Full accounts made up to 31 December 2012
21 Aug 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders