BRIDGETECH GROUP LTD

Company number 11553415 ·

Active

75 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-05 with updates · 4 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
26 Jan 2026 Termination of appointment of Kevin Michael Clark as a director on 2026-01-26 · 1 page View document
9 Oct 2025 Memorandum and Articles of Association · 40 pages View document
9 Oct 2025 Resolutions · 2 pages View document
7 Oct 2025 Statement of capital following an allotment of shares on 2025-10-06 · 3 pages View document
30 Sep 2025 Resolutions · 4 pages View document
25 Sep 2025 Previous accounting period extended from 2025-03-31 to 2025-07-31 · 1 page View document
8 Sep 2025 Confirmation statement made on 2025-09-04 with updates · 5 pages View document
29 Aug 2025 Statement of capital following an allotment of shares on 2025-08-28 · 3 pages View document
22 Aug 2025 Resolutions · 4 pages View document
15 Aug 2025 Statement of capital following an allotment of shares on 2025-08-14 · 3 pages View document
12 Aug 2025 Resolutions · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Jul 2025 Sub-division of shares on 2025-07-08 · 4 pages View document
26 Jun 2025 Change of details for Mr Matthew Geoffrey Porter as a person with significant control on 2025-06-14 · 2 pages View document
23 Jun 2025 Director's details changed for Mr Matthew Geoffrey Porter on 2025-06-20 · 2 pages View document
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
4 Sep 2024 Confirmation statement made on 2024-09-04 with updates · 5 pages View document
27 Aug 2024 Director's details changed for Mr Matthew Geoffrey Porter on 2024-08-27 · 2 pages View document
15 May 2024 Registration of charge 115534150001, created on 2024-05-14 · 16 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Jan 2024 Resolutions View document
3 Jan 2024 Resolutions · 4 pages View document
3 Jan 2024 Resolutions View document
27 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
12 Sep 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-27 · 4 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-04 with updates · 5 pages View document
26 Jul 2023 Second filing for the appointment of Mr Matthew Richard Millington as a director · 3 pages View document
26 Jul 2023 Change of details for Mr Matthew Richard Millington as a person with significant control on 2023-07-26 · 2 pages View document
15 Apr 2023 Memorandum and Articles of Association · 36 pages View document
15 Apr 2023 Resolutions View document
15 Apr 2023 Resolutions View document
15 Apr 2023 Resolutions · 1 page View document
15 Apr 2023 Resolutions · 1 page View document
15 Apr 2023 Resolutions · 1 page View document
15 Apr 2023 Resolutions View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Notification of Matthew Richard Millington as a person with significant control on 2023-03-28 · 2 pages View document
29 Mar 2023 Change of details for Mr Matthew Geoffrey Porter as a person with significant control on 2023-03-28 · 2 pages View document
29 Mar 2023 Appointment of Mr Matthew Richard Millington as a director on 2023-03-28 · 2 pages View document
27 Mar 2023 Statement of capital following an allotment of shares on 2023-01-01 · 3 pages View document
27 Mar 2023 Statement of capital following an allotment of shares on 2023-03-27 · 3 pages View document
20 Mar 2023 Director's details changed for Mr David Hornby on 2023-03-20 · 2 pages View document
16 Mar 2023 Appointment of Mr David Hornby as a director on 2023-03-16 · 2 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-04 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 10 pages View document
21 Jul 2021 Appointment of Mr Kevin Michael Clark as a director on 2021-07-21 · 2 pages View document
21 Jul 2021 ANNOTATION View document
21 Jul 2021 ANNOTATION View document
5 Jul 2021 Termination of appointment of Daniel James Denyer as a director on 2021-06-30 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
14 Dec 2020 DIRECTOR APPOINTED MR DANIEL JAMES DENYER View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 15/10/19 STATEMENT OF CAPITAL GBP 120 View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 CONSOLIDATION 18/01/19 View document
25 Jan 2019 CURREXT FROM 01/10/2018 TO 31/03/2019 View document
24 Jan 2019 CURRSHO FROM 01/10/2019 TO 31/03/2019 View document
23 Jan 2019 DIRECTOR APPOINTED MR MATTHEW GEOFFREY PORTER View document
23 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANNABEL PORTER View document
23 Jan 2019 CESSATION OF ANNABEL CLAIRE PORTER AS A PSC View document
23 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PORTER View document
23 Jan 2019 APPOINTMENT TERMINATED, SECRETARY ANNABEL PORTER View document
13 Dec 2018 COMPANY NAME CHANGED RTD SOLUTIONS GROUP LTD CERTIFICATE ISSUED ON 13/12/18 View document
27 Nov 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Sep 2018 CURRSHO FROM 30/09/2019 TO 01/10/2018 View document
5 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
Filing Not available