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BPS DORKING LIMITED

Company number 08464860

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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)
27 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
08 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
01 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 MA Memorandum and Articles of Association
02 Nov 2022 SH02 Sub-division of shares on 26 October 2022
02 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 100.000 ordinary shares of 0.001 each and 1 ordinary a shares of £1.00 each into 1000 ordinary a shares of £0.001 each 26/10/2022
21 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
09 Mar 2022 PSC04 Change of details for Mr Andrew David Jones as a person with significant control on 9 March 2022
30 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
30 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 101
06 Dec 2017 AP01 Appointment of Mrs Adrienne Jones as a director on 4 April 2017
17 Oct 2017 AD01 Registered office address changed from 82 South Street Dorking RH4 2HD to 215a High Street Dorking RH4 1RU on 17 October 2017
07 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016