B.C.T.ENGINEERING LIMITED

Company number 01019033 ·

Active

103 filings

Date Filing
30 Apr 2026 Unaudited abridged accounts made up to 2025-07-31 · 11 pages View document
13 Jan 2026 Court order · 2 pages View document
8 Jan 2026 Appointment of Mr Jamie Rhodes Champkin as a director on 2026-01-06 · 2 pages View document
8 Jan 2026 Appointment of Mr John Stephen Ryan as a director on 2026-01-06 · 2 pages View document
8 Jan 2026 Appointment of Mrs Elisabeth Rita Ryan as a director on 2026-01-06 · 2 pages View document
8 Jan 2026 Notification of Elisabeth Rita Ryan as a person with significant control on 2026-01-06 · 2 pages View document
21 Nov 2025 Termination of appointment of Tony Scovell Ryan as a secretary on 2025-11-08 · 1 page View document
21 Nov 2025 Termination of appointment of Tony Scovell Ryan as a director on 2025-11-08 · 1 page View document
21 Nov 2025 Cessation of Tony Scovell Ryan as a person with significant control on 2025-11-08 · 1 page View document
18 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Unaudited abridged accounts made up to 2024-07-31 · 10 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Unaudited abridged accounts made up to 2023-07-31 · 10 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Unaudited abridged accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Unaudited abridged accounts made up to 2021-07-31 · 10 pages View document
12 Oct 2021 Confirmation statement made on 2021-08-08 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
7 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
1 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY SCOVELL RYAN View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View document
2 May 2017 31/07/16 TOTAL EXEMPTION FULL View document
19 Jul 2016 23/06/16 NO CHANGES View document
6 May 2016 31/07/15 TOTAL EXEMPTION FULL View document
28 Jul 2015 23/06/15 NO CHANGES View document
5 May 2015 31/07/14 TOTAL EXEMPTION FULL View document
15 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
1 May 2014 31/07/13 TOTAL EXEMPTION FULL View document
8 Jul 2013 23/06/13 NO CHANGES View document
2 May 2013 31/07/12 TOTAL EXEMPTION FULL View document
31 Jul 2012 23/06/12 NO CHANGES View document
30 Apr 2012 31/07/11 TOTAL EXEMPTION FULL View document
26 Aug 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
23 Mar 2011 31/07/10 TOTAL EXEMPTION FULL · 13 pages View document
17 Aug 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
29 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
26 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Aug 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
4 Aug 2009 APPOINTMENT TERMINATED DIRECTOR CAROLYN RYAN View document
26 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
14 Jul 2008 RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS View document
19 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
22 Jul 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS View document
26 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
3 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
10 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
14 Jun 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
17 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
27 Jun 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
12 Jul 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
6 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
28 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 View document
23 Jul 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
16 Aug 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
18 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
27 Jul 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS View document
3 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
13 Aug 1998 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS View document
1 Jun 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
27 Aug 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
19 Jul 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS View document
4 Jun 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
18 Jul 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS View document
5 Jun 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
26 Jul 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS View document
3 Jun 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
14 Jul 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS View document
12 May 1993 Resolutions · 1 page View document
12 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
12 May 1993 S366A DISP HOLDING AGM 30/03/93 View document
12 May 1993 Resolutions View document
4 Aug 1992 RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS View document
18 Jun 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
14 Oct 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
31 Jul 1991 REGISTERED OFFICE CHANGED ON 31/07/91 View document
31 Jul 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS View document
20 Jul 1990 RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS View document
6 Jul 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
25 Jun 1990 FULL ACCOUNTS MADE UP TO 31/07/88 View document
9 May 1990 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
14 Feb 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
24 Nov 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
6 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS View document
24 Jul 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
24 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
27 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1987 PRE87 · 184 pages View document
4 Jul 1986 FULL ACCOUNTS MADE UP TO 31/07/85 View document