Companies House does not verify the accuracy of the information filed

BRISTOL PROFESSIONAL SERVICES LIMITED

Company number 03443177

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AP01	Appointment of Miss Julia Suzanne Gray as a director on 7 October 2024	View PDF Appointment of Miss Julia Suzanne Gray as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP03	Appointment of Mrs Lynette Wilson as a secretary on 7 October 2024	View PDF Appointment of Mrs Lynette Wilson as a secretary on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Joanne Mary Ward as a director on 31 May 2024	View PDF Termination of appointment of Joanne Mary Ward as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mr Timothy Mark Peacock as a director on 6 March 2024	View PDF Appointment of Mr Timothy Mark Peacock as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 16 pages (16 pages)
04 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP01	Appointment of Mrs Joanne Mary Ward as a director on 17 April 2023	View PDF Appointment of Mrs Joanne Mary Ward as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Richard John Harris as a director on 17 April 2023	View PDF Termination of appointment of Richard John Harris as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 16 pages (16 pages)
14 Dec 2022	AP01	Appointment of Mrs Hayley Michelle Shaw as a director on 6 December 2022	View PDF Appointment of Mrs Hayley Michelle Shaw as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of James Richardson as a director on 22 April 2022	View PDF Termination of appointment of James Richardson as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 17 pages (17 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	TM01	Termination of appointment of Andrew Fraser Forbes as a director on 22 September 2021	View PDF Termination of appointment of Andrew Fraser Forbes as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM02	Termination of appointment of Joanne Mary Ward as a secretary on 22 September 2021	View PDF Termination of appointment of Joanne Mary Ward as a secretary on 22 September 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2021	AP03	Appointment of Mrs Joanne Mary Ward as a secretary on 1 February 2021	View PDF Appointment of Mrs Joanne Mary Ward as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CH01	Director's details changed for Mr Richard John Harris on 24 September 2020	View PDF Director's details changed for Mr Richard John Harris on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mr Andrew Fraser Forbes as a director on 24 September 2020	View PDF Appointment of Mr Andrew Fraser Forbes as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BRISTOL PROFESSIONAL SERVICES LIMITED

Filter by category