BPS ACCESS SOLUTIONS LTD

Company number 04894645

Date	Type	Description	View / Download
24 Mar 2015	MR04	Satisfaction of charge 048946450001 in full	(4 pages)
06 Jan 2015	MR01	Registration of charge 048946450001, created on 2 January 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(13 pages)
29 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(4 pages)
19 Jun 2014	AA	Full accounts made up to 30 September 2013	(6 pages)
02 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	(4 pages)
01 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
09 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)
27 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
27 Sep 2011	TM01	Termination of appointment of Jill Austin as a director	(1 page)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
05 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
05 Oct 2010	CH03	Secretary's details changed for James Edmund Austin on 9 April 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for James Edmund Austin on 9 April 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Jill Ashley Austin on 9 April 2010	(2 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
22 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
16 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
23 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from unit 5 highams hill farm sheepbarn lane warlingham surrey CR6 9PQ	(1 page)
11 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
19 Sep 2007	363s	Return made up to 10/09/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2007	287	Registered office changed on 04/05/07 from: ludo house, clarence court rushmore hill orpington kent BR6 7LZ	(1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
04 Oct 2006	363s	Return made up to 10/09/06; full list of members	(7 pages)