CompaniesInTheUK

BTS (CONGLETON) LIMITED

Company number 02634624 ·

Active

106 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
25 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
9 Feb 2026 Secretary's details changed for Mr Andrew Banks on 2026-02-09 · 1 page View document
9 Feb 2026 Director's details changed for Mr Andrew Banks on 2026-02-09 · 2 pages View document
9 Feb 2026 Change of details for Mr Andrew Banks as a person with significant control on 2026-02-09 · 2 pages View document
9 Feb 2026 Director's details changed for Mr William George Banks on 2026-02-09 · 2 pages View document
9 Feb 2026 Change of details for Mr William George Banks as a person with significant control on 2026-02-09 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
31 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 14 pages View document
11 May 2022 Total exemption full accounts made up to 2021-08-31 · 14 pages View document
9 Feb 2022 ANNOTATION View document
9 Feb 2022 Registered office address changed from 25 Penfold Road Lower Edmonton London N9 8EH to 1 Chalgrove Road Tottenham London N17 0NP on 2022-02-09 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 Jul 2021 Registered office address changed from 15a Springvale Industrial Estate Millbuck Way Sandbach Cheshire CW11 3HT to 25 Penfold Road Lower Edmonton London N9 8EH on 2021-07-25 · 2 pages View document
25 Jul 2021 ANNOTATION View document
7 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
6 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
19 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
21 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
10 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
9 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
10 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
10 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BANKS (JUNIOR) / 10/08/2012 View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Oct 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 6 pages View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BANKS (JUNIOR) / 02/08/2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BANKS / 02/08/2010 View document
10 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Sep 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
24 Dec 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 View document
5 Nov 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 26 FALMOUTH ROAD CONGLETON CHESHIRE CW12 3BH View document
30 Oct 2008 SECRETARY APPOINTED ANDREW BANKS View document
21 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM BANKS (SENIOR) View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
21 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
8 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
30 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
19 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
19 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
15 Sep 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
3 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
19 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
18 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
3 Aug 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
25 Aug 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
13 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
9 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS View document
30 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
24 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
31 Jul 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS View document
3 Sep 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS View document
30 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
7 Aug 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS View document
23 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
7 Aug 1995 RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS View document
29 Nov 1994 FULL ACCOUNTS MADE UP TO 31/08/94 View document
11 Nov 1994 AUDITOR'S RESIGNATION View document
7 Aug 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS View document
22 Mar 1994 REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 7 HEYWOOD STREET CONGLETON CHESHIRE CW12 4DL View document
15 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
6 Oct 1993 RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS View document
26 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
11 Sep 1992 RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS View document
11 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
12 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Aug 1991 REGISTERED OFFICE CHANGED ON 12/08/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M3 2ER View document
12 Aug 1991 NEW DIRECTOR APPOINTED View document
2 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document