- Company Overview for BBPS LIMITED (04659849)
- Filing history for BBPS LIMITED (04659849)
- People for BBPS LIMITED (04659849)
- More for BBPS LIMITED (04659849)
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) |
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01 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
01 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
01 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
01 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
26 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
12 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
12 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
12 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
30 Jun 2023 | TM01 | Termination of appointment of David Terence Hopwood as a director on 30 June 2023 | |
30 Mar 2023 | AP01 | Appointment of Christopher Taylor as a director on 30 March 2023 | |
30 Mar 2023 | AP01 | Appointment of Duncan Alexander Pagan as a director on 30 March 2023 | |
21 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
13 Feb 2023 | AP01 | Appointment of Christopher Haggart as a director on 9 February 2023 | |
19 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
19 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
19 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
19 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
30 Aug 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
04 Mar 2022 | CS01 | Confirmation statement made on 18 February 2022 with updates | |
21 Jan 2022 | MA | Memorandum and Articles of Association | |
21 Jan 2022 | RESOLUTIONS |
Resolutions
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24 Sep 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2021
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24 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
18 May 2021 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 |