BTG DESIGN SERVICES LTD

Company Documents

DateDescription
26/02/2526 February 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-04 with no updates

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24/04/2424 April 2024 Appointment of Mr Ronald Robinson as a director on 2024-03-29

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24/04/2424 April 2024 Termination of appointment of John Kenneth Taylor as a director on 2024-03-29

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14/03/2414 March 2024 Accounts for a dormant company made up to 2023-12-31

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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05/08/215 August 2021 Director's details changed for Mr Michael Anthony Welden on 2021-08-02

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27/07/2127 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAGLE TECHNOLOGY GROUP LIMITED

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12/09/1912 September 2019 CESSATION OF JOHN JAMES CLIFFORD LOVELL AS A PSC

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12/09/1912 September 2019 CESSATION OF JOHN CHRISTOPHER MORGAN AS A PSC

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13/08/1913 August 2019 DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES STURMAN

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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12/02/1812 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES CLIFFORD LOVELL

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER MORGAN

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092298930001

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26/08/1626 August 2016 DIRECTOR APPOINTED MR JAMES ALEXANDER STURMAN

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE NICHOLLS

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22/08/1622 August 2016 DIRECTOR APPOINTED MR JOHN KENNETH TAYLOR

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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29/10/1529 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1422 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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