BG TECHNOLOGIES LIMITED
Company number 03786824 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 15 May 2024 | Purchase of own shares. · 4 pages | View document |
| 15 May 2024 | Cancellation of shares. Statement of capital on 2024-04-22 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 9 pages | View document |
| 2 Aug 2023 | Change of details for Mr Ben Fricker as a person with significant control on 2023-07-17 · 2 pages | View document |
| 2 Aug 2023 | Change of details for Mr William James Brogden as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 17 May 2023 | Cancellation of shares. Statement of capital on 2023-04-20 · 4 pages | View document |
| 17 May 2023 | Purchase of own shares. · 4 pages | View document |
| 10 May 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions · 4 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions · 4 pages | View document |
| 10 May 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 28 Nov 2022 | Memorandum and Articles of Association · 48 pages | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Resolutions · 2 pages | View document |
| 28 Nov 2022 | Resolutions · 2 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 10 Nov 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2020 | View document |
| 22 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2020 | View document |
| 18 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MIDSON / 13/07/2019 | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BROGDEN | View document |
| 29 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN FRICKER | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 20 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 25 Aug 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED MR BEN FRICKER | View document |
| 27 Jun 2016 | SECRETARY APPOINTED MRS JANE MIDSON | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ALFRED DE QUERVAIN COLLEY | View document |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 10 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 31 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 1 Aug 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 9 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BROGDEN / 16/11/2011 | View document |
| 3 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Oct 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 108000 | View document |
| 20 Jul 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 6 Jul 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 75000 | View document |
| 6 Jul 2011 | REDUCE ISSUED CAPITAL 14/06/2011 | View document |
| 6 Jul 2011 | SOLVENCY STATEMENT DATED 14/06/11 | View document |
| 6 Jul 2011 | STATEMENT BY DIRECTORS | View document |
| 25 May 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKINNER | View document |
| 12 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PETER PALMER | View document |
| 19 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS | View document |
| 9 Nov 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 9 Nov 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2007 | REREG PLC-PRI 17/10/07 | View document |
| 9 Nov 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 2 HAGLEY COURT SOUTH THE WATERFRONT BRIERLEY HILL WEST MIDLANDS DY5 1XE | View document |
| 21 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2003 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Mar 2001 | AUDITORS' REPORT | View document |
| 22 Mar 2001 | AUDITORS' STATEMENT | View document |
| 22 Mar 2001 | BALANCE SHEET | View document |
| 22 Mar 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Mar 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Mar 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2001 | ALTER MEM AND ARTS 16/01/01 | View document |
| 22 Mar 2001 | REREG PRI-PLC 16/01/01 | View document |
| 27 Feb 2001 | SECRETARY RESIGNED | View document |
| 27 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 9 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | SHARES AGREEMENT OTC | View document |
| 1 Dec 1999 | £ NC 1000/750000 16/11/99 | View document |
| 1 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/99 | View document |
| 1 Dec 1999 | NC INC ALREADY ADJUSTED 16/11/99 | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 12 Jul 1999 | SECRETARY RESIGNED | View document |
| 12 Jul 1999 | ADOPT MEM AND ARTS 05/07/99 | View document |
| 12 Jul 1999 | DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: NATIONWIDE COMPANY SERVICES LTD TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 10 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |