BERTRAM TECHNICAL SERVICES LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-13 with no updates

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09/08/249 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with updates

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01/02/241 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/10/191 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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19/09/1819 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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02/10/172 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/04/1622 April 2016 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN BERTRAM / 10/04/2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BERTRAM / 10/04/2016

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22/04/1622 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/04/1516 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/04/1416 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/04/1324 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ

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26/04/1226 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/04/1113 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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12/05/0912 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 PREVEXT FROM 30/04/2008 TO 31/05/2008

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 23 WOODMILL KILWINNING KA13 7PT

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17/04/0817 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/0713 April 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 NEW SECRETARY APPOINTED

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