BTG DESIGN SERVICES LTD
Company Documents
Date | Description |
---|---|
26/02/2526 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
24/04/2424 April 2024 | Appointment of Mr Ronald Robinson as a director on 2024-03-29 |
24/04/2424 April 2024 | Termination of appointment of John Kenneth Taylor as a director on 2024-03-29 |
14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
02/08/232 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
05/08/215 August 2021 | Director's details changed for Mr Michael Anthony Welden on 2021-08-02 |
27/07/2127 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
13/09/1913 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAGLE TECHNOLOGY GROUP LIMITED |
12/09/1912 September 2019 | CESSATION OF JOHN JAMES CLIFFORD LOVELL AS A PSC |
12/09/1912 September 2019 | CESSATION OF JOHN CHRISTOPHER MORGAN AS A PSC |
13/08/1913 August 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN |
13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES STURMAN |
26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
12/02/1812 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 |
06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES CLIFFORD LOVELL |
06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER MORGAN |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092298930001 |
26/08/1626 August 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER STURMAN |
22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NICHOLLS |
22/08/1622 August 2016 | DIRECTOR APPOINTED MR JOHN KENNETH TAYLOR |
15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
29/10/1529 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
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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