Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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25 Nov 2024 |
MR01 |
Registration of charge 123559420002, created on 22 November 2024
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03 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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25 Sep 2024 |
AD01 |
Registered office address changed from 35 Liverpool Road Great Crosby Liverpool L23 5SD United Kingdom to The Ternary 26-33 Old Haymarket Liverpool L1 6ER on 25 September 2024
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2023
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21 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2023 |
PSC07 |
Cessation of Jmg Property Investments Ltd as a person with significant control on 24 November 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Gary Robinson as a director on 18 October 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2023 |
CERTNM |
Company name changed bspi LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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08 Feb 2023 |
MR04 |
Satisfaction of charge 123559420001 in full
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26 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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26 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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17 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2022.
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2022.
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