BORDER TELECOM MAINTENANCE LIMITED

Company number 03207819 ·

Active

100 filings

Date Filing
13 May 2026 Registered office address changed from The Wild Wood Heather Drive Sunningdale Sunningdale Ascot Berkshire SL5 0HT England to 26 College Road Epsom Surrey KT17 4EY on 2026-05-13 · 1 page View document
13 May 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
13 May 2026 Registered office address changed from 26 College Road Epsom Surrey KT17 4EY England to 26 College Road Epsom Surrey KT17 4EY on 2026-05-13 · 1 page View document
20 Apr 2026 Registered office address changed from The Wild Wood Heather Drive Sunningdale Ascot Berkshire SL5 0HT England to The Wild Wood Heather Drive Sunningdale Sunningdale Ascot Berkshire SL5 0HT on 2026-04-20 · 1 page View document
4 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
7 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
22 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
3 Oct 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-30 with updates · 5 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
27 Sep 2022 Change of details for Mr Stephen Derek Willingham as a person with significant control on 2022-03-31 · 2 pages View document
27 Sep 2022 Statement of capital following an allotment of shares on 2022-03-31 · 3 pages View document
27 Sep 2022 Notification of Blanka Willingham as a person with significant control on 2022-03-31 · 2 pages View document
16 May 2022 Registered office address changed from The Wild Wood Heather Drive Sunningdale Ascot Berkshire SL5 0HT England to The Wild Wood Heather Drive Sunningdale Ascot Berkshire SL5 0HT on 2022-05-16 · 1 page View document
16 May 2022 Registered office address changed from The Wild Wood Heather Drive Sunningdale Ascot Berkshire SL5 0HT England to The Wild Wood Heather Drive Sunningdale Ascot Berkshire SL5 0HT on 2022-05-16 · 1 page View document
16 May 2022 Registered office address changed from The Wild Wood Heather Drive Sunningdale Ascot Berkshire SL5 0HT England to The Wild Wood Heather Drive Sunningdale Ascot Berkshire SL5 0HT on 2022-05-16 · 1 page View document
16 May 2022 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to The Wild Wood Heather Drive Sunningdale Ascot Berkshire SL5 0HT on 2022-05-16 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-05 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Sep 2020 31/03/20 UNAUDITED ABRIDGED View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Jul 2019 31/03/19 UNAUDITED ABRIDGED View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Aug 2018 31/03/18 UNAUDITED ABRIDGED View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Nov 2017 31/03/17 UNAUDITED ABRIDGED View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jul 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BLANKA VANCUROVA / 01/10/2009 View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
8 Feb 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE WILD WOOD, HEATHER DRIVE SUNNINGDALE ASCOT BERKSHIRE SL5 0HT View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jul 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Nov 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP View document
22 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Aug 2005 RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS View document
10 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
17 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Jul 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
2 Jul 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
27 Mar 2002 NEW DIRECTOR APPOINTED View document
27 Mar 2002 DIRECTOR RESIGNED View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Aug 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
4 Jun 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS View document
2 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
13 Aug 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS View document
26 May 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 View document
23 Sep 1997 NEW DIRECTOR APPOINTED View document
28 Aug 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS View document
22 Aug 1997 DIRECTOR RESIGNED View document
4 Jul 1996 SECRETARY RESIGNED View document
4 Jul 1996 NEW DIRECTOR APPOINTED View document
4 Jul 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: SCOPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ View document
4 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jul 1996 DIRECTOR RESIGNED View document
5 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document