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BPS (MANAGEMENT) LIMITED

Company number 08183672

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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)
23 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
02 Jul 2018 AA Accounts for a small company made up to 30 September 2017
29 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
10 Aug 2017 PSC02 Notification of Burgess Property Solutions Limited as a person with significant control on 26 April 2017
10 Aug 2017 PSC07 Cessation of Stephen Brian Burgess as a person with significant control on 26 April 2017
05 Jul 2017 AA Accounts for a small company made up to 30 September 2016
03 Jul 2017 SH10 Particulars of variation of rights attached to shares
03 Jul 2017 SH08 Change of share class name or designation
26 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 SH02 Sub-division of shares on 26 April 2017
08 May 2017 SH08 Change of share class name or designation
08 May 2017 SH10 Particulars of variation of rights attached to shares
08 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2017 MR04 Satisfaction of charge 2 in full
21 Apr 2017 MR04 Satisfaction of charge 1 in full
31 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
10 Aug 2016 SH10 Particulars of variation of rights attached to shares
09 Aug 2016 SH08 Change of share class name or designation
05 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jan 2016 AP03 Appointment of Mrs Jane Louise Burgess as a secretary on 8 January 2016
20 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,544,536
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 3,544,536
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013