BRITANNIC TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2025-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2024-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2023-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 29/10/2129 October 2021 | Full accounts made up to 2021-03-31 |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR MATTHEW RAYMOND |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRETON |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER COUPER / 15/10/2013 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER COUPER / 15/10/2013 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES SHARP / 01/11/2011 |
| 01/11/111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILES WHITFIELD BRETON / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER COUPER / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES SHARP / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE DENDLE / 19/11/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED TIMOTHY PETER COUPER |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: BRITANNIC HOUSE MERROW LANE GUILDFORD SURREY GU4 7BN |
| 30/11/0530 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/04 |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: GENESIS HOUSE MERROW LANE GUILDFORD SURREY GU4 7BN |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | COMPANY NAME CHANGED BRITANNIC TELECOM COMPANY LIMITE D CERTIFICATE ISSUED ON 20/03/03; RESOLUTION PASSED ON 18/03/03 |
| 08/11/028 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED BRITANNIC TELECARE LIMITED CERTIFICATE ISSUED ON 01/04/96; RESOLUTION PASSED ON 22/03/96 |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | SECRETARY RESIGNED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9231 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: G OFFICE CHANGED 21/07/92 BRIDGE HOUSE MERROW LANE GUILDFORD SURREY GU4 7BN |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 08/03/898 March 1989 | 22/07/88 FULL LIST NOF |
| 06/03/896 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 280887 |
| 06/03/896 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: G OFFICE CHANGED 29/11/88 TELFORD ROAD BICESTER OXON OX6OUE OX6OUE |
| 15/09/8815 September 1988 | NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/09/871 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/871 September 1987 | REGISTERED OFFICE CHANGED ON 01/09/87 FROM: G OFFICE CHANGED 01/09/87 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 13/08/8713 August 1987 | COMPANY NAME CHANGED VICTORSIDE LIMITED CERTIFICATE ISSUED ON 14/08/87 |
| 13/08/8713 August 1987 | Certificate of change of name |
| 13/08/8713 August 1987 | Certificate of change of name |
| 18/05/8718 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/8713 May 1987 | ALTER MEM AND ARTS 050287 |
| 05/02/875 February 1987 | CERTIFICATE OF INCORPORATION |
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