BTA CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Registered office address changed from Close House, 84 Crouch Lane Borough Green, Sevenoaks Kent TN15 8LU to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2024-10-30 |
| 25/10/2425 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Appointment of a voluntary liquidator |
| 23/10/2423 October 2024 | Declaration of solvency |
| 29/09/2429 September 2024 | Unaudited abridged accounts made up to 2024-07-31 |
| 12/08/2412 August 2024 | Cessation of Brian Alan Taylor as a person with significant control on 2022-04-15 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/11/234 November 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 06/08/236 August 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/05/226 May 2022 | Termination of appointment of Brian Alan Taylor as a secretary on 2022-04-15 |
| 06/05/226 May 2022 | Termination of appointment of Brian Alan Taylor as a director on 2022-04-15 |
| 06/05/226 May 2022 | Appointment of Ms Siobhan Isobel Miles as a secretary on 2022-05-06 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/03/2030 March 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 27/04/1927 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 15/02/1915 February 2019 | 31/07/17 UNAUDITED ABRIDGED |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/06/1811 June 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 21/04/1821 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 03/11/153 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN TAYLOR / 01/05/1998 |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ALAN TAYLOR / 15/02/2011 |
| 29/08/1229 August 2012 | ADOPT ARTICLES 30/07/2012 |
| 23/08/1223 August 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 1100 |
| 08/08/128 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/07/1111 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAYLOR / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN TAYLOR / 01/03/2010 |
| 15/07/1015 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 24/04/1024 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: ST MARY ABCHURCH HOUSE 123 CANNON STREET LONDON EC4N 5AU |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/03/0128 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 62 PARK VIEW ROAD WELLING KENT DA16 1RX |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 43 UPPER WICKHAM LANE WELLING KENT DA16 3AJ |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/03/9915 March 1999 | COMPANY NAME CHANGED BRIAN TAYLOR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/03/99 |
| 08/09/988 September 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | £ NC 100/100000 24/07/98 |
| 25/08/9825 August 1998 | NC INC ALREADY ADJUSTED 24/07/98 |
| 21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 07/05/947 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/92 |
| 16/11/9216 November 1992 | COMPANY NAME CHANGED SCANFIRTH LIMITED CERTIFICATE ISSUED ON 17/11/92 |
| 30/10/9230 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: REGIS HSE 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9222 October 1992 | ALTER MEM AND ARTS 03/07/92 |
| 03/07/923 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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