BUILD WARRANTY TECHNICAL SERVICES LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewAppointment of Mr Lewis Dyson as a director on 2025-09-02

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02/09/252 September 2025 NewDirector's details changed for Mr Lewis Dyson on 2025-09-02

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03/06/253 June 2025 Unaudited abridged accounts 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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23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with no updates

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23/10/2423 October 2024 Termination of appointment of Robert John Croot as a director on 2024-10-21

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/10/2314 October 2023 Confirmation statement made on 2023-10-11 with no updates

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25/04/2325 April 2023 Unaudited abridged accounts made up to 2022-12-31

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

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22/10/2222 October 2022 Confirmation statement made on 2022-10-11 with no updates

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26/04/2226 April 2022 Appointment of Mr Sean Drysdale as a director on 2022-04-26

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-12-31

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

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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01/06/211 June 2021 DIRECTOR APPOINTED MR ROBERT JOHN CROOT

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01/06/211 June 2021 31/12/20 UNAUDITED ABRIDGED

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12/05/2112 May 2021 DIRECTOR APPOINTED MR KEITH GORDON ROBINSON

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09/03/219 March 2021 COMPANY NAME CHANGED BW TECHNICAL SERVICES LTD CERTIFICATE ISSUED ON 09/03/21

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

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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13/07/2013 July 2020 31/12/19 UNAUDITED ABRIDGED

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30/04/2030 April 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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18/04/2018 April 2020 CESSATION OF ANDREW DYSON AS A PSC

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18/04/2018 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILD WARRANTY GROUP LTD

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR JANE DYSON

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 2 THE STAITHES THE WATERMARK GATESHEAD NE11 9SN ENGLAND

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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13/11/1813 November 2018 DIRECTOR APPOINTED MS JANE DYSON

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM LOW MOSS GLENRIDDING PENRITH CUMBRIA CA11 0PG UNITED KINGDOM

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10/10/1810 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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