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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01 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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01 Feb 2024 |
PSC04 |
Change of details for Mr Matthew Robert Smith as a person with significant control on 14 August 2023
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01 Feb 2024 |
PSC04 |
Change of details for Mr Matthew Richard Pickering as a person with significant control on 14 August 2023
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew Robert Smith on 30 September 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
AD01 |
Registered office address changed from 74 Bkps Limited, Upper Floor, High Street Swadlincote Derbyshire DE11 8HS United Kingdom to 5 Eastern Avenue Burton-on-Trent DE13 0AT on 14 August 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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14 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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05 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Feb 2019 |
SH08 |
Change of share class name or designation
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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24 Jan 2019 |
PSC04 |
Change of details for Mr Matthew Robert Smith as a person with significant control on 24 January 2019
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24 Jan 2019 |
PSC04 |
Change of details for Mr Matthew Richard Pickering as a person with significant control on 24 January 2019
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24 Jan 2019 |
PSC01 |
Notification of Matthew Robert Smith as a person with significant control on 17 December 2018
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24 Jan 2019 |
AP01 |
Appointment of Mr Matthew Robert Smith as a director on 17 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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12 Dec 2018 |
AD01 |
Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to 74 Bkps Limited, Upper Floor, High Street Swadlincote Derbyshire DE11 8HS on 12 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jul 2018 |
AD01 |
Registered office address changed from Elsmore House 14 the Green Ashby De La Zouch Leicestershire LE65 1JU United Kingdom to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 24 July 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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