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BKPS LIMITED

Company number 07076686

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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)
29 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC01	Notification of John Scott Dunning as a person with significant control on 1 June 2023	View PDF Notification of John Scott Dunning as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of Daniel Dunning-Cole as a person with significant control on 1 June 2023	View PDF Notification of Daniel Dunning-Cole as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2023	PSC07	Cessation of Susan Storer as a person with significant control on 1 June 2023	View PDF Cessation of Susan Storer as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	PSC02	Notification of Charterhouse Group as a person with significant control on 1 June 2023	View PDF Notification of Charterhouse Group as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	TM01	Termination of appointment of Susan Storer as a director on 1 June 2023	View PDF Termination of appointment of Susan Storer as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AD01	Registered office address changed from 74 High Street Swadlincote Derbyshire DE11 8HS to 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT on 10 June 2023	View PDF Registered office address changed from 74 High Street Swadlincote Derbyshire DE11 8HS to 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT on 10 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	TM01	Termination of appointment of Nicola Louise Cope as a director on 1 June 2023	View PDF Termination of appointment of Nicola Louise Cope as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	TM01	Termination of appointment of Melvin John Storer as a director on 1 June 2023	View PDF Termination of appointment of Melvin John Storer as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	PSC07	Cessation of Melvin John Storer as a person with significant control on 1 June 2023	View PDF Cessation of Melvin John Storer as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	PSC07	Cessation of Nicola Louise Cope as a person with significant control on 1 June 2023	View PDF Cessation of Nicola Louise Cope as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AP01	Appointment of Mr John Scott Dunning as a director on 1 June 2023	View PDF Appointment of Mr John Scott Dunning as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	MR04	Satisfaction of charge 070766860001 in full	View PDF Satisfaction of charge 070766860001 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 070766860002 in full	View PDF Satisfaction of charge 070766860002 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	PSC04	Change of details for Mrs Susan Storer as a person with significant control on 11 July 2022	View PDF Change of details for Mrs Susan Storer as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC04	Change of details for Mr Melvin John Storer as a person with significant control on 11 July 2022	View PDF Change of details for Mr Melvin John Storer as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC04	Change of details for Mrs Nicola Louise Cope as a person with significant control on 11 July 2022	View PDF Change of details for Mrs Nicola Louise Cope as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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BKPS LIMITED

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