BERKSHIRE TELEPHONE SYSTEMS LIMITED



Company Documents

DateDescription
30/06/2030 June 2020Annual accounts for year ending 30 Jun 2020

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20/01/2020 January 2020CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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23/01/1923 January 2019CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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13/02/1813 February 2018DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYATT WATTERS / 01/10/2017

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13/02/1813 February 2018DIRECTOR'S CHANGE OF PARTICULARS / MS JANET HELEN LESTER / 01/10/2017

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13/02/1813 February 2018SECRETARY'S CHANGE OF PARTICULARS / MS JANET HELEN LESTER / 01/10/2017

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13/02/1813 February 2018CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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13/02/1813 February 2018PSC'S CHANGE OF PARTICULARS / MR DAVID WYATT WATTERS / 01/10/2017

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13/02/1813 February 2018PSC'S CHANGE OF PARTICULARS / MS JANET HELEN LESTER / 01/10/2017

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01/10/171 October 2017REGISTERED OFFICE CHANGED ON 01/10/2017 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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02/02/172 February 2017CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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18/02/1618 February 2016Annual return made up to 18 January 2016 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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16/02/1516 February 2015Annual return made up to 18 January 2015 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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18/02/1418 February 2014Annual return made up to 18 January 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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18/02/1318 February 2013Annual return made up to 18 January 2013 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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13/02/1213 February 2012Annual return made up to 18 January 2012 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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14/02/1114 February 2011Annual return made up to 18 January 2011 with full list of shareholders

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08/02/118 February 2011DIRECTOR'S CHANGE OF PARTICULARS / JANET HELEN LESTER / 01/11/2010

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08/02/118 February 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYATT WATTERS / 01/11/2010

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08/02/118 February 2011SECRETARY'S CHANGE OF PARTICULARS / JANET HELEN LESTER / 01/11/2010

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010REGISTERED OFFICE CHANGED ON 13/05/2010 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX

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21/01/1021 January 2010Annual return made up to 18 January 2010 with full list of shareholders

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21/01/1021 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JANET HELEN LESTER / 01/10/2009

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21/01/1021 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYATT WATTERS / 01/10/2009

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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27/02/0927 February 2009RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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24/01/0824 January 2008RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/02/071 February 2007RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/01/0619 January 2006RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/01/0513 January 2005RETURN MADE UP TO 18/01/05; NO CHANGE OF MEMBERS

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09/09/049 September 2004REGISTERED OFFICE CHANGED ON 09/09/04 FROM: ADAM HOUSE 71 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BD

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/01/0421 January 2004RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/02/0313 February 2003RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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04/02/034 February 2003REGISTERED OFFICE CHANGED ON 04/02/03 FROM: THE BEEHIVE STATION ROAD GORING READING RG8 9HB

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/01/0223 January 2002RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/02/0112 February 2001RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/01/0021 January 2000DIRECTOR'S PARTICULARS CHANGED

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21/01/0021 January 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0021 January 2000REGISTERED OFFICE CHANGED ON 21/01/00

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21/01/0021 January 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0021 January 2000RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/01/00

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/02/9924 February 1999REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 37 GRIMMER WAY WOODCOTE READING BERKSHIRE RG8 0SN

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16/02/9916 February 1999RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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29/06/9829 June 1998S366A DISP HOLDING AGM 05/03/98

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29/06/9829 June 1998S252 DISP LAYING ACC 05/03/98

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29/06/9829 June 1998S386 DISP APP AUDS 05/03/98

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29/06/9829 June 1998S366A DISP HOLDING AGM 05/03/98 S252 DISP LAYING ACC 05/03/98 S386 DISP APP AUDS 05/03/98

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12/05/9812 May 1998AMENDED FULL ACCOUNTS MADE UP TO 30/06/97

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02/02/982 February 1998RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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01/02/971 February 1997RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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18/03/9618 March 1996RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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18/03/9618 March 1996RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/9523 November 1995EXEMPTION FROM APPOINTING AUDITORS 18/07/95

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30/08/9530 August 1995REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 10 LOCKSTILE WAY GORING ON THAMES READING BERKSHIRE RG8 0AJ

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01/08/951 August 1995ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06

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01/08/951 August 1995NEW DIRECTOR APPOINTED

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01/08/951 August 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9515 March 1995REGISTERED OFFICE CHANGED ON 15/03/95

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15/03/9515 March 1995SECRETARY'S PARTICULARS CHANGED

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15/03/9515 March 1995RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS

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15/03/9515 March 1995RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/03/95

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15/03/9515 March 1995S252 DISP LAYING ACC 20/01/95

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15/03/9515 March 1995S366A DISP HOLDING AGM 20/01/95

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15/03/9515 March 1995S386 DISP APP AUDS 20/01/95

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15/03/9515 March 1995S366A DISP HOLDING AGM 20/01/95 S252 DISP LAYING ACC 20/01/95 S386 DISP APP AUDS 20/01/95

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31/01/9531 January 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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08/02/948 February 1994REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 372 OLD STREET LONDON EC1V 9LT

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08/02/948 February 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/948 February 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9418 January 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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