BTE ACTION LTD
Company number 08244095 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 May 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 13 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-07 · 11 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2020-09-29 · 3 pages | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 25 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 | View document |
| 24 Oct 2019 | PREVEXT FROM 29/03/2019 TO 29/09/2019 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 21 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 15 Oct 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 8 FLITCROFT STREET LONDON WC2H 8DL | View document |
| 13 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 9 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 9 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 15 Jul 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 19/09/2013 | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA MICHAEL JOHN HORSFIELD / 19/09/2013 | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RORY AITKEN / 19/09/2013 | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 20 DENMARK STREET LONDON WC2H 8NA ENGLAND | View document |
| 18 Apr 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 150006 | View document |
| 18 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 150004 | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 07/12/2012 | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 07/12/2012 | View document |
| 15 Nov 2012 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 23 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |