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BSS GPS TRUSTEE LIMITED

Company number 10863236

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Company Results (links open in a new window)
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)
16 Dec 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2025 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2025 DS01 Application to strike the company off the register
08 Sep 2025 TM01 Termination of appointment of Ross Trustees Services Limited as a director on 29 August 2025
14 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
23 Jul 2025 CH01 Director's details changed for Mr William Lang on 23 July 2025
14 Jul 2025 CS01 Confirmation statement made on 1 July 2025 with no updates
08 Jul 2025 AP01 Appointment of Kanchan Limaye as a director on 25 June 2025
07 Jul 2025 AP01 Appointment of Mr William Lang as a director on 25 June 2025
07 Jul 2025 PSC05 Change of details for Travis Perkins Plc as a person with significant control on 19 June 2025
25 Jun 2025 AD01 Registered office address changed from C/O Lodge Way House Lodge Way Harlestone Road Northampton England NN5 7UG England to Ryehill House, Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 25 June 2025
02 May 2025 TM01 Termination of appointment of Nicola Mcgowan as a director on 31 March 2025
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
13 Apr 2022 TM01 Termination of appointment of John Edgar Baker as a director on 31 March 2022
12 Apr 2022 TM01 Termination of appointment of Graham Malpas as a director on 31 March 2022
12 Apr 2022 TM01 Termination of appointment of Stella Girvin as a director on 31 March 2022
12 Apr 2022 AP02 Appointment of Ross Trustees Services Limited as a director on 31 March 2022
25 Mar 2022 CH01 Director's details changed for Ms Nicola Bartley on 9 October 2020
11 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 17 September 2021