BTA CONSULTING LIMITED
Company number 02728531 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved following liquidation | View document |
| 19 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Feb 2026 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 3 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-13 · 15 pages | View document |
| 3 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Oct 2025 | Death of a liquidator · 3 pages | View document |
| 30 Oct 2024 | Registered office address changed from Close House, 84 Crouch Lane Borough Green, Sevenoaks Kent TN15 8LU to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2024-10-30 · 3 pages | View document |
| 25 Oct 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 29 Sep 2024 | Unaudited abridged accounts made up to 2024-07-31 · 9 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 12 Aug 2024 | Cessation of Brian Alan Taylor as a person with significant control on 2022-04-15 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Nov 2023 | Unaudited abridged accounts made up to 2023-07-31 · 9 pages | View document |
| 6 Aug 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 May 2022 | Termination of appointment of Brian Alan Taylor as a secretary on 2022-04-15 · 1 page | View document |
| 6 May 2022 | Termination of appointment of Brian Alan Taylor as a director on 2022-04-15 · 1 page | View document |
| 6 May 2022 | Appointment of Ms Siobhan Isobel Miles as a secretary on 2022-05-06 · 2 pages | View document |
| 30 Dec 2021 | Unaudited abridged accounts made up to 2021-07-31 · 10 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 30 Mar 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 27 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 15 Feb 2019 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 4 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jun 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 21 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 3 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Aug 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ALAN TAYLOR / 15/02/2011 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN TAYLOR / 01/05/1998 | View document |
| 29 Aug 2012 | ADOPT ARTICLES 30/07/2012 | View document |
| 23 Aug 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 1100 | View document |
| 8 Aug 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 15 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAYLOR / 01/10/2009 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN TAYLOR / 01/03/2010 | View document |
| 24 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Jul 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: ST MARY ABCHURCH HOUSE 123 CANNON STREET LONDON EC4N 5AU | View document |
| 14 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 4 Aug 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 28 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 7 Aug 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 62 PARK VIEW ROAD WELLING KENT DA16 1RX | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 31 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | View document |
| 20 Jun 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 43 UPPER WICKHAM LANE WELLING KENT DA16 3AJ | View document |
| 13 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 Mar 1999 | COMPANY NAME CHANGED BRIAN TAYLOR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/03/99 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | NC INC ALREADY ADJUSTED 24/07/98 | View document |
| 25 Aug 1998 | £ NC 100/100000 24/07/98 | View document |
| 21 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1998 | SECRETARY RESIGNED | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 25 Jul 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS | View document |
| 7 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 19 Aug 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1992 | COMPANY NAME CHANGED SCANFIRTH LIMITED CERTIFICATE ISSUED ON 17/11/92 | View document |
| 16 Nov 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/92 | View document |
| 30 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Oct 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: REGIS HSE 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU | View document |
| 22 Oct 1992 | ALTER MEM AND ARTS 03/07/92 | View document |
| 22 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |