BTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 01/04/251 April 2025 | Full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Appointment of Mr Elliott Samuel Hodges as a director on 2024-11-04 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 15/09/2415 September 2024 | Registration of charge 042994860011, created on 2024-09-06 |
| 01/03/241 March 2024 | Full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 02/06/232 June 2023 | Director's details changed for Mrs Sarah Jane Marklove on 2023-06-02 |
| 16/02/2316 February 2023 | Appointment of Mrs Sarah Jane Marklove as a director on 2023-02-01 |
| 07/12/227 December 2022 | Particulars of variation of rights attached to shares |
| 07/12/227 December 2022 | Change of share class name or designation |
| 08/11/228 November 2022 | Full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 28/03/2228 March 2022 | Satisfaction of charge 042994860008 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 042994860007 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 042994860009 in full |
| 29/10/2129 October 2021 | Full accounts made up to 2021-04-04 |
| 25/10/2125 October 2021 | Director's details changed for Mr Ian Harry Strudwick on 2021-10-25 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 25/10/2125 October 2021 | Director's details changed for Mr Sam Lowe on 2021-10-25 |
| 25/10/2125 October 2021 | Director's details changed for Dr Alasdair Alan Ryder on 2021-10-25 |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | ADOPT ARTICLES 18/10/2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042994860008 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042994860006 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD WATTS / 01/11/2014 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 15/08/1915 August 2019 | SECRETARY APPOINTED SALLY EVANS |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL SARAH DRAPER / 21/06/2019 |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042994860007 |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LIMITED |
| 19/03/1919 March 2019 | CESSATION OF ALEXANDER ATHOLE SCOTT MCCALLUM AS A PSC |
| 19/03/1919 March 2019 | CESSATION OF SARAH MCCALLUM AS A PSC |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MCCALLUM |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ATHOLE SCOTT MCCALLUM / 04/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM WALKER |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM THE LION BARN MAITLAND ROAD NEEDHAM MARKET IPSWICH SUFFOLK IP6 8NZ |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 11/12/1811 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR SAM LOWE |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MS ABIGAIL DRAPER |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR IAN STRUDWICK |
| 11/12/1811 December 2018 | SECRETARY APPOINTED MR STEVEN GEOFFREY MILLS |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042994860006 |
| 19/11/1519 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR ANDREW EDWARD WATTS |
| 21/11/1421 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN CHRISTOPHER COLLINS / 11/11/2013 |
| 11/11/1311 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND |
| 25/04/1325 April 2013 | AUDITOR'S RESIGNATION |
| 12/11/1212 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/1129 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK POPPLETON |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | 25/10/10 FULL LIST AMEND |
| 15/03/1115 March 2011 | ADOPT ARTICLES 08/03/2011 |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 28/04/1028 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN CLARK / 02/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN POPPLETON / 02/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HOLLAND / 02/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHRISTOPHER COLLINS / 02/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ATHOLE SCOTT MCCALLUM / 02/10/2009 |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR JON LAY |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY SARAH MCCALLUM |
| 05/09/085 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED GLENN CHRISTOPHER COLLINS |
| 06/02/086 February 2008 | NC INC ALREADY ADJUSTED 28/01/08 |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: YORK HOUSE 2-4 YORK ROAD, FELIXSTOWE, SUFFOLK IP11 7QG |
| 31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | ARTICLES OF ASSOCIATION |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/10/0223 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 04/03/02 |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 04/03/02 |
| 21/03/0221 March 2002 | £ NC 1000/50000 04/03/02 |
| 21/03/0221 March 2002 | NC INC ALREADY ADJUSTED 04/03/02 |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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