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BFS MEMBER SERVICES LIMITED

Company number 03821812

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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)
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
12 Mar 2019 TM01 Termination of appointment of Iain Lloyd Clark as a director on 20 November 2018
02 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
25 Jul 2018 AA Accounts for a small company made up to 31 December 2017
01 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
26 Jun 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 AP01 Appointment of Mr Christopher Michael Radford as a director on 10 March 2017
10 Mar 2017 TM01 Termination of appointment of Nicholas Mark Bayley as a director on 10 March 2017
10 Mar 2017 TM01 Termination of appointment of Mark Edward Myers as a director on 16 February 2017
17 Feb 2017 AP01 Appointment of Mr Iain Lloyd Clark as a director on 16 February 2017
01 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AD01 Registered office address changed from No. 1 Trevor Street Bedford Bedfordshire MK40 2AB to Bfs House 45 Bromham Road Bedford MK40 2AA on 29 April 2016
17 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
20 May 2015 AA Full accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
28 Jul 2014 TM01 Termination of appointment of Michael Stanley Harding as a director on 30 April 2014
16 Jul 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AP01 Appointment of Mr Mark Edward Myers as a director
23 May 2014 TM02 Termination of appointment of Michael Harding as a secretary
29 Oct 2013 AP01 Appointment of Mr Nicholas Mark Bayley as a director
29 Oct 2013 TM01 Termination of appointment of Fiona Gregory as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31