BRITANNIC TECHNOLOGIES LIMITED

Company number 02097097 ·

Active

141 filings

Date Filing
19 Aug 2026 Accounts for a medium company made up to 2026-03-31 · 32 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
12 Aug 2025 Full accounts made up to 2025-03-31 · 29 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
28 Aug 2024 Full accounts made up to 2024-03-31 · 28 pages View document
3 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
2 Aug 2023 Full accounts made up to 2023-03-31 · 29 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
29 Oct 2021 Full accounts made up to 2021-03-31 · 26 pages View document
23 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
3 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
12 Sep 2014 DIRECTOR APPOINTED MR MATTHEW RAYMOND View document
13 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRETON View document
1 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
1 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER COUPER / 15/10/2013 View document
1 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER COUPER / 15/10/2013 View document
2 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
1 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
18 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES SHARP / 01/11/2011 View document
1 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
8 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
20 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE DENDLE / 19/11/2009 View document
19 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER COUPER / 19/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILES WHITFIELD BRETON / 19/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES SHARP / 19/11/2009 View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
22 Jul 2008 DIRECTOR APPOINTED TIMOTHY PETER COUPER View document
21 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Jan 2008 SECRETARY RESIGNED View document
14 Jan 2008 NEW SECRETARY APPOINTED View document
16 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
17 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jun 2007 DIRECTOR RESIGNED View document
23 May 2007 DIRECTOR RESIGNED View document
23 May 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
28 Apr 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: BRITANNIC HOUSE MERROW LANE GUILDFORD SURREY GU4 7BN View document
30 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
2 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/04 View document
26 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: GENESIS HOUSE MERROW LANE GUILDFORD SURREY GU4 7BN View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 DIRECTOR RESIGNED View document
2 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
14 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jun 2003 NEW DIRECTOR APPOINTED View document
20 Mar 2003 COMPANY NAME CHANGED BRITANNIC TELECOM COMPANY LIMITE D CERTIFICATE ISSUED ON 20/03/03; RESOLUTION PASSED ON 18/03/03 View document
8 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2001 NEW DIRECTOR APPOINTED View document
20 Dec 2001 DIRECTOR RESIGNED View document
14 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Nov 2001 DIRECTOR RESIGNED View document
13 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
18 Oct 2001 DIRECTOR RESIGNED View document
29 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
24 Nov 2000 NEW DIRECTOR APPOINTED View document
21 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
26 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
20 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
21 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
1 Dec 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View document
19 Nov 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View document
30 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
23 Dec 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
29 Mar 1996 COMPANY NAME CHANGED BRITANNIC TELECARE LIMITED CERTIFICATE ISSUED ON 01/04/96; RESOLUTION PASSED ON 22/03/96 View document
20 Dec 1995 DIRECTOR RESIGNED View document
29 Nov 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
29 Nov 1995 SECRETARY RESIGNED View document
29 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
28 Nov 1995 DIRECTOR RESIGNED View document
17 May 1995 DIRECTOR RESIGNED View document
22 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
22 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
21 Oct 1994 NEW DIRECTOR APPOINTED View document
2 Aug 1994 NEW DIRECTOR APPOINTED View document
20 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1994 DIRECTOR RESIGNED View document
23 Feb 1994 DIRECTOR RESIGNED View document
22 Feb 1994 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Nov 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS View document
18 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
26 Nov 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS View document
26 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
26 Nov 1992 NEW DIRECTOR APPOINTED View document
26 Nov 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Oct 1992 DIRECTOR RESIGNED View document
21 Jul 1992 REGISTERED OFFICE CHANGED ON 21/07/92 FROM: G OFFICE CHANGED 21/07/92 BRIDGE HOUSE MERROW LANE GUILDFORD SURREY GU4 7BN View document
7 Feb 1992 NEW DIRECTOR APPOINTED View document
30 Jan 1992 NEW DIRECTOR APPOINTED View document
30 Jan 1992 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS View document
30 Jan 1992 NEW DIRECTOR APPOINTED View document
3 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
17 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 1990 RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS View document
11 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
16 Feb 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
3 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
12 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View document
8 Mar 1989 22/07/88 FULL LIST NOF View document
6 Mar 1989 EXEMPTION FROM APPOINTING AUDITORS 280887 View document
6 Mar 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 View document
28 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1988 DIRECTOR RESIGNED View document
29 Nov 1988 REGISTERED OFFICE CHANGED ON 29/11/88 FROM: G OFFICE CHANGED 29/11/88 TELFORD ROAD BICESTER OXON OX6OUE OX6OUE View document
15 Sep 1988 NEW DIRECTOR APPOINTED View document
15 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Aug 1988 NEW DIRECTOR APPOINTED View document
5 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
1 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Sep 1987 REGISTERED OFFICE CHANGED ON 01/09/87 FROM: G OFFICE CHANGED 01/09/87 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
13 Aug 1987 COMPANY NAME CHANGED VICTORSIDE LIMITED CERTIFICATE ISSUED ON 14/08/87 View document
13 Aug 1987 Certificate of change of name View document
13 Aug 1987 Certificate of change of name · 2 pages View document
18 May 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 May 1987 ALTER MEM AND ARTS 050287 View document
5 Feb 1987 CERTIFICATE OF INCORPORATION View document