BTS BUSINESS SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 08/12/238 December 2023 | Registered office address changed from 77 Christchurch Street Ipswich Suffolk IP4 2DD to Thatched Cottage the Row Hartest Bury St. Edmunds IP29 4DJ on 2023-12-08 |
| 08/12/238 December 2023 | Secretary's details changed for Mr Martyn Gerald Rouse on 2023-12-05 |
| 22/07/2322 July 2023 | Micro company accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN GERALD ROUSE |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE ANNE ROUSE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/07/1512 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA UNITED KINGDOM |
| 09/07/139 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/01/1328 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM WOODRIDGE HOUSE, EARLSBROOK BACTON, STOWMARKET SUFFOLK IP14 4UA |
| 13/07/1113 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ANNE ROUSE / 01/10/2009 |
| 14/07/1014 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | 99 SH AT £1 02/07/04 AMENDING |
| 08/10/048 October 2004 | 99 SH AT £1 02/07/04 RESCINDED |
| 20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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