BT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Max Steven Graham as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Termination of appointment of Caroline Southall as a director on 2025-03-31 |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/01/2516 January 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 26/02/2426 February 2024 | |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/07/2331 July 2023 | Appointment of Caroline Southall as a director on 2023-07-27 |
| 19/06/2319 June 2023 | Appointment of Mr Adam Richard Pfleger as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Termination of appointment of Nicola Brenchley as a director on 2023-06-19 |
| 31/05/2331 May 2023 | Termination of appointment of Garry Wardle as a director on 2023-05-31 |
| 26/05/2326 May 2023 | Full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 21/02/2221 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 |
| 01/01/221 January 2022 | Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 |
| 01/01/221 January 2022 | Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 27/10/2127 October 2021 | Appointment of Mr Garry Wardle as a director on 2021-10-27 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14 |
| 06/10/216 October 2021 | Director's details changed for Ms Nicola Brenchley on 2021-10-06 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR CRAIG IAN MACHELL |
| 05/11/145 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | SECOND FILING FOR FORM TM01 |
| 18/11/1318 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN ALLENBY / 01/08/2012 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE BLACKWELL / 23/04/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ATHERTON |
| 19/11/1019 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ADOPT ARTICLES 13/04/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JOHN CHRISTOPHER CHALLIS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED LOUISE ALISON CLARE ALISON CLARE ATHERTON |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR MANFRED KUERTEN |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR PEGGY PAUWELS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | S366A DISP HOLDING AGM 27/02/03 |
| 13/02/0313 February 2003 | EUR NC 0/10000000 06/02/03 |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: BT CENTRE 81 NEWGATE STREET LONDON EC1A 7AJ |
| 13/02/0313 February 2003 | NC INC ALREADY ADJUSTED 06/02/03 |
| 13/02/0313 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/01/0328 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0326 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED CLICKSCENE LIMITED CERTIFICATE ISSUED ON 21/01/03 |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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