BORDER TACHOGRAPH SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 14/08/2414 August 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 24/10/2324 October 2023 | Micro company accounts made up to 2023-01-31 |
| 15/09/2315 September 2023 | Registered office address changed from Penybont Works, Pentre Chirk Wrexham LL14 5AW to Plas Yn Coed Llandegla Wrexham Denbighshire LL11 3AL on 2023-09-15 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR FRASER ANTONY ROBERTSON |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN ROBERTSON |
| 06/01/166 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/01/1211 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANTONY ROBERTSON / 05/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ROBERTSON / 15/01/2009 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/01/083 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: PENYBONT WORKS CHIRK WREXHAM LL14 5AW |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 02/06/942 June 1994 | AUDITOR'S RESIGNATION |
| 13/01/9413 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/12/9223 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 14/04/8914 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 22/03/8922 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 040888 |
| 13/12/8813 December 1988 | WD 29/11/88 PD 07/02/88--------- £ SI 2@1 |
| 13/12/8813 December 1988 | WD 29/11/88 AD 07/02/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | 01/01/00 AMEND |
| 24/10/8824 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 09/03/889 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 2 BACHES STREET LONDON N1 6EE |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | COMPANY NAME CHANGED JUSTLOUD LIMITED CERTIFICATE ISSUED ON 18/02/88 |
| 19/03/8719 March 1987 | CERTIFICATE OF INCORPORATION |
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