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BPC PAYMENTS SERVICES LTD

Company number 11700349

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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)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AD01	Registered office address changed from Central House 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR to 64 New Cavendish Street London W1G 8TB on 27 October 2022	View PDF Registered office address changed from Central House 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR to 64 New Cavendish Street London W1G 8TB on 27 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM02	Termination of appointment of External Officer Limited as a secretary on 8 September 2022	View PDF Termination of appointment of External Officer Limited as a secretary on 8 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
20 May 2021	AP01	Appointment of Mr James Gordon George Lamb as a director on 17 May 2021	View PDF Appointment of Mr James Gordon George Lamb as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Peter Frans Theunis as a director on 17 May 2021	View PDF Termination of appointment of Peter Frans Theunis as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
29 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AD01	Registered office address changed from 2 Eastbourne Terrace Paddington London W2 6LG United Kingdom to Central House 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 26 July 2019	View PDF Registered office address changed from 2 Eastbourne Terrace Paddington London W2 6LG United Kingdom to Central House 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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