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BPA SERVICE CENTRE LIMITED

Company number 04466001

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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)
21 Feb 2024 AA Micro company accounts made up to 30 June 2023
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
08 Jun 2023 PSC04 Change of details for Mr Jamie Robert Bradley as a person with significant control on 6 April 2023
10 Nov 2022 PSC04 Change of details for Mr John Bradley as a person with significant control on 25 July 2017
27 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
27 Jun 2022 PSC01 Notification of Jamie Robert Bradley as a person with significant control on 30 June 2021
27 Jun 2022 PSC07 Cessation of Kay Bradley as a person with significant control on 30 June 2021
20 Jun 2022 AA Micro company accounts made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with updates
24 Mar 2021 AA Micro company accounts made up to 30 June 2020
14 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 CC04 Statement of company's objects
14 Mar 2021 SH08 Change of share class name or designation
14 Mar 2021 SH10 Particulars of variation of rights attached to shares
18 Jan 2021 CH03 Secretary's details changed for John Edward Bradley on 18 November 2020
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 200
15 Jan 2021 CH01 Director's details changed for Kay Marie Bradley on 18 November 2020
15 Jan 2021 CH01 Director's details changed for John Edward Bradley on 18 November 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
30 Apr 2019 AP01 Appointment of Mr Jamie Robert Bradley as a director on 6 April 2019
27 Mar 2019 AA Micro company accounts made up to 30 June 2018