B.T.A. STRUCTURAL DESIGN LIMITED
Company number 04605547 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 10 pages | View document |
| 22 Mar 2026 | PARENT_ACC · 47 pages | View document |
| 22 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 7 Oct 2025 | Termination of appointment of Stephen Anthony Maer as a director on 2025-10-01 · 1 page | View document |
| 7 Oct 2025 | Termination of appointment of Stephen Anthony Maer as a secretary on 2025-10-01 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-02 with updates · 4 pages | View document |
| 21 Oct 2024 | Resolutions · 2 pages | View document |
| 21 Oct 2024 | Memorandum and Articles of Association · 42 pages | View document |
| 10 Oct 2024 | Registered office address changed from 1a the Wharf Bridge Street Birmingham B1 2JS England to 11a the Wharf Bridge Street Birmingham B1 2JS on 2024-10-10 · 1 page | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 15 May 2024 | Termination of appointment of Elizabeth Marthe Birdwood as a director on 2024-04-26 · 1 page | View document |
| 15 May 2024 | Appointment of Mr Andrew Russell as a director on 2024-04-26 · 2 pages | View document |
| 15 May 2024 | Appointment of Mr Stephen Anthony Maer as a secretary on 2024-04-26 · 2 pages | View document |
| 15 May 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 15 May 2024 | Registered office address changed from Street Farmhouse Shipton Moyne Tetbury Gloucestershire GL8 8PN to 1a the Wharf Bridge Street Birmingham B1 2JS on 2024-05-15 · 1 page | View document |
| 15 May 2024 | Termination of appointment of Elizabeth Marthe Birdwood as a secretary on 2024-04-26 · 1 page | View document |
| 15 May 2024 | Appointment of Mr Stephen Anthony Maer as a director on 2024-04-26 · 2 pages | View document |
| 15 May 2024 | Cessation of James Gresford Brodrick Birdwood as a person with significant control on 2024-04-26 · 1 page | View document |
| 15 May 2024 | Appointment of Mr Christopher David Hall as a director on 2024-04-26 · 2 pages | View document |
| 15 May 2024 | Notification of Questgates Limited as a person with significant control on 2024-04-26 · 2 pages | View document |
| 15 May 2024 | Appointment of Mr Gregory Laker as a director on 2024-04-26 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Mr James Gresford Brodrick Birdwood on 2023-12-03 · 2 pages | View document |
| 25 Apr 2024 | Change of details for Mr James Gresford Brodrick Birdwood as a person with significant control on 2023-12-03 · 2 pages | View document |
| 23 Apr 2024 | Change of details for Mr James Cresford Brodrick Birdwood as a person with significant control on 2024-04-23 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 8 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jan 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTHE BIRDWOOD / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRESFORD BRODRICK BIRDWOOD / 08/12/2009 | View document |
| 8 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | SECRETARY RESIGNED | View document |
| 11 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |