BT SYSTEMS LIMITED

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DateDescription
19/09/2419 September 2024 Compulsory strike-off action has been suspended

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27/06/2427 June 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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09/06/219 June 2021 30/06/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH THIELE / 01/03/2020

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH THIELE / 01/03/2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH THIELE / 20/03/2019

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM C/O DEGANWY MARINA TREMLETT DEGANWY QUAY DEGANWY CONWY GWYNEDD LL31 9DJ

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH THIELE / 20/03/2019

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH THIELE / 20/03/2019

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/01/1829 January 2018 30/06/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOSEPH THIELE

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/08/168 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/12/1418 December 2014 PREVEXT FROM 03/04/2014 TO 30/06/2014

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08/07/148 July 2014 SAIL ADDRESS CHANGED FROM: C/O MR J R HEYES 1 MANSION AVENUE WHITEFIELD MANCHESTER M45 7SS ENGLAND

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08/07/148 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 APPOINTMENT TERMINATED, SECRETARY JULIAN HEYES

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/13

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12/08/1312 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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12/08/1312 August 2013 SECRETARY APPOINTED MR JULIAN RADCLIFFE HEYES

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12/08/1312 August 2013 SAIL ADDRESS CREATED

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03/04/133 April 2013 Annual accounts for year ending 03 Apr 2013

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23/01/1323 January 2013 Annual return made up to 28 June 2012 with full list of shareholders

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/12

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR JESSICA THIELE

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM TREMLETT PRESTON MARINA NAVIGATION WAY RIVERSWAY DOCKLANDS PRESTON PR2 2YP ENGLAND

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR JESSICA THIELE

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02/08/122 August 2012 PREVSHO FROM 30/06/2012 TO 03/04/2012

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 178 REAR OFFICE BURY NEW ROAD WHITEFIELD MANCHESTER M45 6QF UNITED KINGDOM

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03/04/123 April 2012 Annual accounts for year ending 03 Apr 2012

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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