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BPS AUTOCARE LIMITED

Company number 10682597

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
29 Jun 2024 PSC04 Change of details for Mr Paresh Dalsukhbhai Shah as a person with significant control on 29 June 2024
29 Jun 2024 AD01 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 29 June 2024
03 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
29 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
06 Jul 2021 PSC04 Change of details for Mr Paresh Dalsukhbhai Shah as a person with significant control on 6 July 2021
06 Jul 2021 AD01 Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 6 July 2021
01 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
31 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
16 Dec 2020 CH01 Director's details changed for Mr Paresh Dalsukhbhai Shah on 16 December 2020
16 Dec 2020 PSC04 Change of details for Mr Paresh Dalsukhbhai Shah as a person with significant control on 27 October 2020
16 Dec 2020 AD01 Registered office address changed from 2nd Floor, Hygeia House, 66 College Road, Harrow Middlesex HA1 1BE England to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT on 16 December 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
10 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
14 May 2019 AA Total exemption full accounts made up to 31 October 2018
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
07 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 October 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
21 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-21
  • GBP 100