- Company Overview for BPS INNOVATIVE MEDIA LTD. (02902499)
- Filing history for BPS INNOVATIVE MEDIA LTD. (02902499)
- People for BPS INNOVATIVE MEDIA LTD. (02902499)
- Charges for BPS INNOVATIVE MEDIA LTD. (02902499)
- More for BPS INNOVATIVE MEDIA LTD. (02902499)
| 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) |
|---|---|---|---|
| 10 Apr 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
| 10 Apr 2024 | AD01 | Registered office address changed from Suite 4 Eagle House Bilton Way Lutterworth LE17 4JA England to Suite 12 Eagle House Bilton Way Lutterworth LE17 4JA on 10 April 2024 | |
| 02 Nov 2023 | AA | Micro company accounts made up to 30 April 2023 | |
| 22 Apr 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 31 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 09 Apr 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 11 Feb 2022 | TM01 | Termination of appointment of Jean Dorothy Bailey as a director on 30 January 2022 | |
| 31 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 07 Nov 2021 | AP01 | Appointment of Mrs Jean Dorothy Bailey as a director on 20 October 2021 | |
| 30 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
| 03 Jan 2021 | AD01 | Registered office address changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW to Suite 4 Eagle House Bilton Way Lutterworth LE17 4JA on 3 January 2021 | |
| 03 Jan 2021 | TM02 | Termination of appointment of Jean Dorothy Bailey as a secretary on 30 October 2020 | |
| 03 Jan 2021 | PSC07 | Cessation of Jean Dorothy Bailey as a person with significant control on 30 October 2020 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
| 30 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
| 29 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates | |
| 05 Feb 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 03 Feb 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
|
|
| 08 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
|