BTS NQ LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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15/11/2415 November 2024

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15/11/2415 November 2024 Audit exemption subsidiary accounts made up to 2024-01-31

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15/11/2415 November 2024

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15/11/2415 November 2024

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03/10/243 October 2024 Termination of appointment of Simon Anthony Ismail as a director on 2024-10-03

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15/05/2415 May 2024 Director's details changed for Mr Simon Anthony Ismail on 2024-04-01

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05/02/245 February 2024 Termination of appointment of Joanne Elizabeth Ismail as a director on 2024-02-01

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05/02/245 February 2024 Appointment of Mr Paul James Kirszanek as a director on 2024-02-01

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05/02/245 February 2024 Appointment of Mrs Joanne Louise Whittaker as a director on 2024-02-01

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Memorandum and Articles of Association

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10/01/2410 January 2024 Registration of charge 107858040004, created on 2024-01-03

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09/01/249 January 2024 Registration of charge 107858040002, created on 2024-01-03

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09/01/249 January 2024 Registration of charge 107858040005, created on 2024-01-03

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09/01/249 January 2024 Registration of charge 107858040003, created on 2024-01-03

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03/01/243 January 2024 Satisfaction of charge 107858040001 in full

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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27/11/2327 November 2023 Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on 2023-11-27

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27/07/2327 July 2023 Accounts for a small company made up to 2023-01-31

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30/05/2330 May 2023 Change of details for Ficm Limited as a person with significant control on 2023-04-27

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29/03/2329 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/01/236 January 2023 Director's details changed for Ms Joanne Elizabeth Ogden on 2022-12-01

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27/10/2227 October 2022 Accounts for a small company made up to 2022-01-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Accounts for a small company made up to 2021-01-31

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09/08/219 August 2021 Previous accounting period shortened from 2021-03-31 to 2021-01-31

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28/06/2128 June 2021 Registration of charge 107858040001, created on 2021-06-28

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM THE SPECTRUM 56-58 BENSON ROAD WARRINGTON WA3 7PQ UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR NAUSHAD ISLAM

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWMAN

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HAYNES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CESSATION OF SECRET CITY INVESTMENTS LTD AS A PSC

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ISMAIL / 18/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR FRED DONE / 18/03/2019

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18/03/1918 March 2019 CESSATION OF JOHN HAYNES AS A PSC

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18/03/1918 March 2019 CESSATION OF NAUSHAD ISLAM AS A PSC

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18/03/1918 March 2019 CESSATION OF CHRISTOPHER MICHAEL BOWMAN AS A PSC

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18/03/1918 March 2019 01/03/19 STATEMENT OF CAPITAL GBP 60

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12/02/1912 February 2019 DIRECTOR APPOINTED MR FRED DONE

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12/12/1812 December 2018 31/03/18 UNAUDITED ABRIDGED

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08/06/188 June 2018 02/11/17 STATEMENT OF CAPITAL GBP 20

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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05/04/185 April 2018 PREVSHO FROM 31/05/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/05/1723 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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