BODYTECHNICS LIMITED
Company number 02592524 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2026 | PARENT_ACC · 64 pages | View document |
| 3 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 19 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 9 May 2025 | Appointment of Mr Richard Brown as a secretary on 2025-05-01 · 2 pages | View document |
| 8 May 2025 | Termination of appointment of Denise Grimston as a secretary on 2025-04-30 · 1 page | View document |
| 20 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 19 pages | View document |
| 20 Mar 2025 | PARENT_ACC · 58 pages | View document |
| 20 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 29 Nov 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Nov 2024 | Appointment of Mr Sean Nevatte as a director on 2024-11-28 · 2 pages | View document |
| 5 Apr 2024 | PARENT_ACC · 59 pages | View document |
| 5 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 19 pages | View document |
| 5 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 21 Nov 2023 | Director's details changed for Mr Veh Ken Choo on 2023-11-21 · 2 pages | View document |
| 8 Apr 2023 | Full accounts made up to 2022-06-30 · 24 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 7 Apr 2022 | Full accounts made up to 2021-06-30 · 24 pages | View document |
| 10 Jul 2021 | Full accounts made up to 2020-06-30 · 23 pages | View document |
| 8 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 13 May 2019 | CURREXT FROM 30/04/2019 TO 30/06/2019 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 5 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 6 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POLLARD | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KASHANI-AKHAVAN | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR VEH KEN CHOO | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR U-PENG TAN | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025925240004 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH PATEL / 01/06/2016 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH PATEL / 01/06/2016 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH PATEL / 01/06/2016 | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VINCENT | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR MANISH PATEL | View document |
| 11 May 2016 | SECRETARY APPOINTED MRS DENISE GRIMSTON | View document |
| 9 May 2016 | PREVSHO FROM 30/09/2016 TO 30/04/2016 | View document |
| 24 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 18 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR GRAHAM VINCENT | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM POLLARD | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 381 SYKES ROAD SLOUGH BERKSHIRE SL1 4SP | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR MOHAMMAD KASHANI-AKHAVAN | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY BARCLAY | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY | View document |
| 31 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 27 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 28 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 15 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 1 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WALLACE | View document |
| 10 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 30 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 25 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 5 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED RODERICK JOHN WALLACE · 3 pages | View document |
| 19 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS POLLARD / 18/03/2010 · 2 pages | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BARCLAY / 18/03/2010 · 2 pages | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ALMA BARCLAY / 18/03/2010 · 2 pages | View document |
| 17 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 14 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 778-779 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4NL | View document |
| 23 Jul 2007 | FORM 122 50000 SHS ALREADY REEME | View document |
| 5 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 10 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 6 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1998 | £49900 10/08/98 | View document |
| 8 Oct 1998 | ALTER MEM AND ARTS 10/08/98 | View document |
| 8 Oct 1998 | NC INC ALREADY ADJUSTED 10/08/98 | View document |
| 8 Oct 1998 | ALTER MEM AND ARTS 10/08/98 | View document |
| 8 Oct 1998 | £ NC 100/600000 10/08 | View document |
| 8 Oct 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/98 | View document |
| 16 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 31 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 16 Mar 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 4 May 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS | View document |
| 31 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 | View document |
| 31 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 28 Apr 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Mar 1992 | RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS | View document |
| 17 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Sep 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: C/O CLARKS ACCOUNTANTS PO BOX 150, CIPPENHAM COURT CIPPENHAM LANE, SLOUGH BERKSHIRE. SL1 5AT | View document |
| 10 May 1991 | REGISTERED OFFICE CHANGED ON 10/05/91 FROM: DMC COMPANY SERVICES 92 WHITCHURCH RD CARDIFF CF4 3LX | View document |
| 10 May 1991 | ALTER MEM AND ARTS 01/05/91 | View document |
| 30 Apr 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/91 | View document |
| 30 Apr 1991 | COMPANY NAME CHANGED DMC 41 LTD CERTIFICATE ISSUED ON 01/05/91 | View document |
| 18 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |