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BPS TRADING SERVICES LIMITED

Company number 09973456

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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 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
09 Feb 2023	CH01	Director's details changed for Mrs Kathryn Banham on 31 October 2022	View PDF Director's details changed for Mrs Kathryn Banham on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Professor Simon Kennedy as a director on 1 January 2023	View PDF Appointment of Professor Simon Kennedy as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Christine Williams as a director on 31 December 2022	View PDF Termination of appointment of Christine Williams as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2022	AP01	Appointment of Mrs Kathryn Banham as a director on 17 February 2022	View PDF Appointment of Mrs Kathryn Banham as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2020	TM01	Termination of appointment of Michael John Poole as a director on 16 March 2020	View PDF Termination of appointment of Michael John Poole as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AP01	Appointment of Mrs Rachel Melanie Claire Lambert-Forsyth as a director on 16 March 2020	View PDF Appointment of Mrs Rachel Melanie Claire Lambert-Forsyth as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AP01	Appointment of Mr Michael John Poole as a director on 1 January 2020	View PDF Appointment of Mr Michael John Poole as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Dr Christine Williams as a director on 1 January 2020	View PDF Appointment of Dr Christine Williams as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	TM01	Termination of appointment of Robin John Plevin as a director on 31 December 2019	View PDF Termination of appointment of Robin John Plevin as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2020	TM01	Termination of appointment of Jonathan Mark Bruun as a director on 1 January 2020	View PDF Termination of appointment of Jonathan Mark Bruun as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AP03	Appointment of Mr Michael John Poole as a secretary on 27 January 2016	View PDF Appointment of Mr Michael John Poole as a secretary on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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BPS TRADING SERVICES LIMITED

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