BPS CONSTRUCTION DESIGN&BUILD LTD - History of Changes


DateDescription
2025-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/25, NO UPDATES
2024-10-11 update statutory_documents 31/01/24 UNAUDITED ABRIDGED
2024-04-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2024-04-07 update accounts_last_madeup_date null => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-21 => 2024-10-31
2024-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES
2023-10-09 update statutory_documents 31/01/23 UNAUDITED ABRIDGED
2023-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES
2022-05-06 update statutory_documents DIRECTOR APPOINTED MRS BARBARA SIENSKA
2022-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR SIENSKI
2022-02-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA SIENSKA
2022-01-31 update statutory_documents COMPANY NAME CHANGED BPS CONSTRUCTION DESIGN&BUILT LTD CERTIFICATE ISSUED ON 31/01/22
2022-01-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION