BTS (PETERBOROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 30/03/2230 March 2022 | Application to strike the company off the register |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/05/2119 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, SECRETARY MARGARET VALENTINE |
| 30/04/2130 April 2021 | SECRETARY APPOINTED MR STEPHEN BLISZCZAK |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/05/201 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/09/1523 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/09/1425 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLISZCZAK / 05/10/2012 |
| 05/10/125 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/09/1123 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLISZCZAK / 04/03/2011 |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLISZCZAK / 18/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/11/092 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BLISZCZAK |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED STEPHEN BLISZCZAK |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 76 PEVERIL ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 3PR |
| 20/09/0020 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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