B-TECH ENGINEERING LIMITED
Company number 04866575 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | RP01CS01 · 4 pages | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Sep 2025 | Resolutions · 2 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 4 pages | View document |
| 16 Aug 2024 | Director's details changed for Mr Marc Turner on 2024-08-15 · 2 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 6 Mar 2024 | Cessation of Jennifer Louise Turner as a person with significant control on 2023-08-17 · 1 page | View document |
| 6 Mar 2024 | Notification of B & M Holdings Limited as a person with significant control on 2023-08-17 · 2 pages | View document |
| 6 Mar 2024 | Cessation of Kathryn Turner as a person with significant control on 2023-08-17 · 1 page | View document |
| 6 Mar 2024 | Cessation of Marc Turner as a person with significant control on 2023-08-17 · 1 page | View document |
| 6 Mar 2024 | Cessation of Brian Eric Turner as a person with significant control on 2023-08-17 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 4 pages | View document |
| 5 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Jul 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 20 Jun 2023 | Change of details for Mr Brian Eric Turner as a person with significant control on 2023-06-19 · 2 pages | View document |
| 20 Jun 2023 | Change of details for Mr Marc Turner as a person with significant control on 2023-06-19 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-08-16 with updates · 6 pages | View document |
| 18 May 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC TURNER | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Sep 2020 | CESSATION OF JENNIFER LOUISE TURNER AS A PSC | View document |
| 9 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ERIC TURNER | View document |
| 9 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LOUISE TURNER | View document |
| 9 Sep 2020 | CESSATION OF MARC TURNER AS A PSC | View document |
| 9 Sep 2020 | CESSATION OF BRIAN ERIC TURNER AS A PSC | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 16 Aug 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 1313 | View document |
| 15 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 29 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 27 Jun 2016 | ADOPT ARTICLES 27/05/2016 | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC TURNER / 13/08/2015 | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LOUISE TURNER / 01/07/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIC TURNER / 01/07/2014 | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Oct 2013 | CURREXT FROM 31/07/2014 TO 31/10/2014 | View document |
| 4 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR MARC TURNER | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 766 HENLEY ROAD TRADING ESTATE SLOUGH BERKSHIRE SL1 4JW | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIK TURNER / 01/10/2010 | View document |
| 27 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 28 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Oct 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 15 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 | View document |
| 6 Nov 2009 | PREVSHO FROM 30/09/2009 TO 31/07/2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | NC INC ALREADY ADJUSTED 22/09/08 | View document |
| 25 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2008 | GBP NC 1000/2000 22/09/2008 | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | View document |
| 11 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: LEABANK, WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ | View document |
| 14 Aug 2003 | SECRETARY RESIGNED | View document |
| 14 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |