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BPS CAPITAL LIMITED

Company number 12005541

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Accounts Capital Charges

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)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2022	CH04	Secretary's details changed for Aml Registrars Limited on 1 December 2021	View PDF Secretary's details changed for Aml Registrars Limited on 1 December 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AD01	Registered office address changed from 11/12 Tokenhouse Yard London EC2R 7AS England to Amlbenson the Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW on 22 March 2022	View PDF Registered office address changed from 11/12 Tokenhouse Yard London EC2R 7AS England to Amlbenson the Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW on 22 March 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AP01	Appointment of Mr Zhiliang Qu as a director on 3 November 2020	View PDF Appointment of Mr Zhiliang Qu as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Dian Sun as a director on 3 November 2020	View PDF Termination of appointment of Dian Sun as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	PSC01	Notification of Zhiliang Qu as a person with significant control on 1 October 2020	View PDF Notification of Zhiliang Qu as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC07	Cessation of Monarchy Group Limited as a person with significant control on 1 October 2020	View PDF Cessation of Monarchy Group Limited as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AP04	Appointment of Aml Registrars Limited as a secretary on 18 August 2020	View PDF Appointment of Aml Registrars Limited as a secretary on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2020	TM01	Termination of appointment of Jonathan Richard Welch as a director on 7 January 2020	View PDF Termination of appointment of Jonathan Richard Welch as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BPS CAPITAL LIMITED

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