BERKSHIRE TELEPHONE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYATT WATTERS / 01/10/2017 |
13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET HELEN LESTER / 01/10/2017 |
13/02/1813 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS JANET HELEN LESTER / 01/10/2017 |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID WYATT WATTERS / 01/10/2017 |
13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MS JANET HELEN LESTER / 01/10/2017 |
01/10/171 October 2017 | REGISTERED OFFICE CHANGED ON 01/10/2017 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
18/02/1618 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
16/02/1516 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
18/02/1418 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
18/02/1318 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
13/02/1213 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
14/02/1114 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HELEN LESTER / 01/11/2010 |
08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYATT WATTERS / 01/11/2010 |
08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET HELEN LESTER / 01/11/2010 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
21/01/1021 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HELEN LESTER / 01/10/2009 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYATT WATTERS / 01/10/2009 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
27/02/0927 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
24/01/0824 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
01/02/071 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
19/01/0619 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
13/01/0513 January 2005 | RETURN MADE UP TO 18/01/05; NO CHANGE OF MEMBERS |
09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: ADAM HOUSE 71 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BD |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
21/01/0421 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
13/02/0313 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: THE BEEHIVE STATION ROAD GORING READING RG8 9HB |
30/06/0230 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
23/01/0223 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
12/02/0112 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
12/02/0112 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0021 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 |
21/01/0021 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/01/0021 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
21/01/0021 January 2000 | RETURN 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 |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 37 GRIMMER WAY WOODCOTE READING BERKSHIRE RG8 0SN |
16/02/9916 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
29/06/9829 June 1998 | S366A DISP HOLDING AGM 05/03/98 |
29/06/9829 June 1998 | S252 DISP LAYING ACC 05/03/98 |
29/06/9829 June 1998 | S386 DISP APP AUDS 05/03/98 |
29/06/9829 June 1998 | S366A DISP HOLDING AGM 05/03/98 S252 DISP LAYING ACC 05/03/98 S386 DISP APP AUDS 05/03/98 |
12/05/9812 May 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/97 |
02/02/982 February 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
01/02/971 February 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
18/03/9618 March 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
18/03/9618 March 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/11/9523 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/07/95 |
30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 10 LOCKSTILE WAY GORING ON THAMES READING BERKSHIRE RG8 0AJ |
01/08/951 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 |
15/03/9515 March 1995 | SECRETARY'S PARTICULARS CHANGED |
15/03/9515 March 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
15/03/9515 March 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/03/95 |
15/03/9515 March 1995 | S252 DISP LAYING ACC 20/01/95 |
15/03/9515 March 1995 | S366A DISP HOLDING AGM 20/01/95 |
15/03/9515 March 1995 | S386 DISP APP AUDS 20/01/95 |
15/03/9515 March 1995 | S366A DISP HOLDING AGM 20/01/95 S252 DISP LAYING ACC 20/01/95 S386 DISP APP AUDS 20/01/95 |
31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 372 OLD STREET LONDON EC1V 9LT |
08/02/948 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9418 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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