BREWING TECHNOLOGY SERVICES LIMITED

Company number 03270518 ·

Active

103 filings

Date Filing
28 Jan 2026 Compulsory strike-off action has been discontinued View document
28 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
27 Jan 2026 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
14 Nov 2025 Termination of appointment of Michael John Rayner as a director on 2025-01-01 · 1 page View document
28 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
18 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
19 May 2022 Termination of appointment of Fred Emery as a director on 2022-05-16 · 1 page View document
19 Jan 2022 Termination of appointment of Robert Clive Lewis as a director on 2022-01-06 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
15 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
2 Jul 2018 PSC'S CHANGE OF PARTICULARS / MS RUTH ELIZABETH EVANS / 25/08/2017 View document
4 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O GARRATT & CO 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
30 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
17 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
29 Oct 2014 DIRECTOR APPOINTED MR PAUL MARTIN CORBETT View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
5 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH EVANS / 30/05/2012 View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
19 Aug 2011 DIRECTOR APPOINTED MR MICHAEL JOHN RAYNER View document
19 Aug 2011 DIRECTOR APPOINTED MR JOHN REDMAN View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE LEWIS / 04/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRED EMERY / 04/11/2009 View document
18 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH EVANS / 04/11/2009 View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
15 Apr 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View document
24 Mar 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
10 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Nov 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LS View document
28 Nov 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
23 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
25 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
21 Oct 2004 DIRECTOR RESIGNED View document
21 Oct 2004 DIRECTOR RESIGNED View document
21 Oct 2004 DIRECTOR RESIGNED View document
21 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 NEW DIRECTOR APPOINTED View document
14 Oct 2004 DIRECTOR RESIGNED View document
8 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View document
8 Dec 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
12 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jan 2003 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
7 Aug 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jul 2002 DIRECTOR RESIGNED View document
17 Jan 2002 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
26 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
9 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
3 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Nov 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS View document
22 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
5 Dec 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS View document
13 Nov 1997 SECRETARY RESIGNED View document
21 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
6 May 1997 NEW SECRETARY APPOINTED View document
30 Apr 1997 NEW DIRECTOR APPOINTED View document
30 Apr 1997 NEW DIRECTOR APPOINTED View document
30 Apr 1997 NEW DIRECTOR APPOINTED View document
30 Apr 1997 NEW DIRECTOR APPOINTED View document
30 Apr 1997 NEW DIRECTOR APPOINTED View document
30 Apr 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1996 COMPANY NAME CHANGED CHECKCO (1996) LIMITED CERTIFICATE ISSUED ON 17/12/96 View document
7 Nov 1996 DIRECTOR RESIGNED View document
7 Nov 1996 SECRETARY RESIGNED View document
7 Nov 1996 NEW SECRETARY APPOINTED View document
7 Nov 1996 NEW DIRECTOR APPOINTED View document
29 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document