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BPS FM LTD

Company number 13338745

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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)
03 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2024	CERTNM	Company name changed plyr at baypoint LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed plyr at baypoint LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC07	Cessation of Anthony John Sands as a person with significant control on 31 January 2023	View PDF Cessation of Anthony John Sands as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC07	Cessation of Simon James Allen as a person with significant control on 31 January 2023	View PDF Cessation of Simon James Allen as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Simon James Allen as a director on 31 January 2023	View PDF Termination of appointment of Simon James Allen as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Anthony John Sands as a director on 31 January 2023	View PDF Termination of appointment of Anthony John Sands as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 30 November 2021	View PDF Previous accounting period shortened from 30 April 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-15 GBP 100 - link opens in a new window - 39 pages (39 pages)

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