| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS ENGLAND WS1 2LT |
| 2022-07-07 |
insert address 11 LAKE AVENUE WALSALL ENGLAND WS5 3PA |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
WALLACE HOUSE 20 BIRMINGHAM ROAD
WALSALL
WEST MIDLANDS
WS1 2LT
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 11 LAKE AVENUE WALSALL ENGLAND WS5 3PA |
| 2020-02-07 |
insert address WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS ENGLAND WS1 2LT |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
11 LAKE AVENUE
WALSALL
WS5 3PA
ENGLAND |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSE BEATE PESIAN / 17/01/2020 |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUKANYABEN PATEL / 17/01/2020 |
| 2019-12-07 |
update name BPS CONSULT LIMITED => WORKSMITH LTD |
| 2019-11-19 |
update statutory_documents COMPANY NAME CHANGED BPS CONSULT LIMITED
CERTIFICATE ISSUED ON 19/11/19 |
| 2019-11-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-07 |
insert company_previous_name BPS CONSULT LIMITED |
| 2019-03-07 |
insert company_previous_name THE WORKSMITHS LIMITED |
| 2019-02-27 |
update statutory_documents COMPANY NAME CHANGED THE WORKSMITHS LIMITED
CERTIFICATE ISSUED ON 27/02/19 |
| 2019-02-25 |
update statutory_documents COMPANY NAME CHANGED BPS CONSULT LIMITED
CERTIFICATE ISSUED ON 25/02/19 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-07 |
delete address 11 LAKE AVENUE WALSALL WEST MIDLANDS WS5 3FA |
| 2018-06-07 |
insert address 11 LAKE AVENUE WALSALL ENGLAND WS5 3PA |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
11 LAKE AVENUE
WALSALL
WEST MIDLANDS
WS5 3FA |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-04 => 2019-04-30 |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-12-19 |
delete address WARKWORTH HOUSE LAKE AVENUE WALSALL UNITED KINGDOM WS5 3PA |
| 2016-12-19 |
insert address 11 LAKE AVENUE WALSALL WEST MIDLANDS WS5 3FA |
| 2016-12-19 |
update registered_address |
| 2016-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
WARKWORTH HOUSE LAKE AVENUE
WALSALL
WS5 3PA
UNITED KINGDOM |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATE ELSE PESIAN / 21/09/2016 |
| 2016-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |