ENTERPRISE MANAGED SERVICES (BPS) LIMITED

02899762
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2024 accounts Annual Accounts 12 Buy now
03 Jan 2024 accounts Annual Accounts 12 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 14 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Andrew Latham Nelson) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 13 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 13 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Paul Birch) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Paul Birch) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Andrew Lee Milner) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2019 accounts Annual Accounts 11 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 10 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 accounts Annual Accounts 10 Buy now
17 Jan 2017 officers Termination of appointment of director (Daniel Lawrence Holland) 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Daniel Lawrence Holland) 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2016 accounts Annual Accounts 13 Buy now
01 Apr 2016 officers Termination of appointment of director (Melvyn Ewell) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now
25 Nov 2015 annual-return Annual Return 6 Buy now
25 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
14 May 2015 accounts Annual Accounts 13 Buy now
10 Nov 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 accounts Annual Accounts 16 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
20 May 2014 resolution Resolution 40 Buy now
02 Jan 2014 annual-return Annual Return 6 Buy now
27 Aug 2013 accounts Annual Accounts 17 Buy now
01 Aug 2013 officers Termination of appointment of director (John Flood) 1 Buy now
01 Aug 2013 officers Termination of appointment of director (John Flood) 1 Buy now
02 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2013 officers Appointment of corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
13 Jun 2013 officers Termination of appointment of secretary (Paul Birch) 1 Buy now
15 Apr 2013 officers Appointment of director (Mr Melvyn Ewell) 2 Buy now
15 Apr 2013 officers Appointment of director (Mr Andrew Latham Nelson) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Ian Fraser) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (David Arnold) 1 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Annual Accounts 14 Buy now
12 Jan 2012 annual-return Annual Return 6 Buy now
01 Dec 2011 officers Appointment of director (Mr Ian Ellis Fraser) 2 Buy now
31 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2011 officers Termination of appointment of director (Stuart Fraser) 1 Buy now
21 Sep 2011 accounts Annual Accounts 16 Buy now
23 Aug 2011 officers Appointment of director (Mr John Joseph Flood) 2 Buy now
23 Aug 2011 officers Termination of appointment of director (Philip Hall) 1 Buy now
12 Jul 2011 officers Appointment of director (Mr John Joseph Flood) 2 Buy now
24 Mar 2011 officers Termination of appointment of director (Neil Kirkby) 1 Buy now
07 Jan 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2010 officers Appointment of director (Mr Stuart Fraser) 2 Buy now
21 Apr 2010 accounts Annual Accounts 20 Buy now
20 Apr 2010 officers Appointment of director (Mr David Llewelyn Arnold) 2 Buy now
25 Jan 2010 annual-return Annual Return 7 Buy now
15 Jan 2010 officers Change of particulars for director (Neil Robert Ernest Kirkby) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Daniel Holland) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Philip Gregory Hall) 2 Buy now
15 Jan 2010 officers Change of particulars for secretary (Paul Birch) 1 Buy now
13 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2009 resolution Resolution 1 Buy now
05 Oct 2009 resolution Resolution 1 Buy now
24 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 12 Buy now
20 Aug 2009 resolution Resolution 3 Buy now
07 Aug 2009 officers Director appointed daniel laurence holland 2 Buy now
06 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
01 Aug 2009 officers Appointment terminated director and secretary neil hopkins-coman 1 Buy now
30 Jul 2009 officers Director appointed neil robert ernest kirkby 10 Buy now
30 Jul 2009 officers Secretary appointed paul birch 2 Buy now
30 Jul 2009 officers Appointment terminated director jonathan holden 1 Buy now
30 Jul 2009 officers Appointment terminated director timothy kilroe 1 Buy now
30 Jul 2009 officers Appointment terminated director philip marsh 1 Buy now
30 Jul 2009 officers Appointment terminated director andrew reay 1 Buy now
30 Jul 2009 address Registered office changed on 30/07/2009 from dane house europa park stoneclough road radcliffe manchester M26 1GE 1 Buy now
30 Jul 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
30 Jul 2009 resolution Resolution 8 Buy now
29 Jul 2009 officers Director appointed philip gregory hall 2 Buy now
07 Apr 2009 accounts Annual Accounts 17 Buy now
09 Jan 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
04 Nov 2008 officers Director appointed andrew wilson reay 2 Buy now
14 Oct 2008 officers Appointment terminated director ian harding 1 Buy now
02 Oct 2008 officers Director appointed philip marsh 2 Buy now
27 Mar 2008 accounts Annual Accounts 17 Buy now
24 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
18 Sep 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
28 Apr 2007 officers New director appointed 2 Buy now