BTS BPLAN & CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2024-11-30

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07/05/257 May 2025 Confirmation statement made on 2025-04-26 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/10/2414 October 2024 Certificate of change of name

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15/07/2415 July 2024 Micro company accounts made up to 2023-11-30

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11/05/2411 May 2024 Director's details changed for Mr Geoffrey Awunyo on 2024-05-11

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01/05/241 May 2024 Confirmation statement made on 2024-04-26 with no updates

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01/10/231 October 2023 Director's details changed for Mr Geoffrey Awunyo on 2023-10-01

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26/05/2326 May 2023 Registered office address changed from 86 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 2023-05-26

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07/05/237 May 2023 Confirmation statement made on 2023-04-26 with no updates

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22/04/2322 April 2023 Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 86 Paul Street London EC2A 4NE on 2023-04-22

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05/04/235 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-26 with no updates

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24/01/2224 January 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/10/2023 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM KEMP HOUSE 160 CITY ROAD GREATER LONDON LONDON EC1V 2NX ENGLAND

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06/04/186 April 2018 Registered office address changed from , Kemp House 160 City Road, Greater London, London, EC1V 2NX, England to 86-90 Paul Street London EC2A 4NE on 2018-04-06

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/09/1722 September 2017 Registered office address changed from , International House 24 Holborn Viaduct, London, EC1A 2BN to 86-90 Paul Street London EC2A 4NE on 2017-09-22

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN

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08/06/178 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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14/02/1714 February 2017 COMPANY NAME CHANGED BTS BINARY TRADES SIGNALS LIMITED CERTIFICATE ISSUED ON 14/02/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/04/165 April 2016 Annual return made up to 29 January 2016 with full list of shareholders

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY AWUNYO / 05/04/2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/03/1512 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 4 SHILLIBEER COURT 61 ABERDEEN ROAD LONDON N18 2DA

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03/09/143 September 2014 Registered office address changed from , 4 Shillibeer Court, 61 Aberdeen Road, London, N18 2DA to 86-90 Paul Street London EC2A 4NE on 2014-09-03

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29/01/1429 January 2014 Annual return made up to 29 January 2014 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR APPOINTED GEOFFREY AWUNYO

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16/01/1416 January 2014 DIRECTOR APPOINTED MR GEOFFREY AWUNYO

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16/01/1416 January 2014 APPOINTMENT TERMINATED, SECRETARY MABEL AWUNYO

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16/01/1416 January 2014 ADOPT ARTICLES 11/11/2013

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR MABEL AWUNYO

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11/11/1311 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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