BTS TIMBER ENGINEERING LIMITED
Company number 04321522 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Registered office address changed from Westgate House 87 st Dunstans Street Canterbury Kent CT2 8AE to Augustine House & Hall Rhodaus Town Canterbury CT1 2YA on 2026-08-20 · 1 page | View document |
| 24 Apr 2026 | Unaudited abridged accounts made up to 2025-08-31 · 9 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 22 Nov 2023 | Director's details changed for Mrs Victoria Burgis on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Andrew James Burgis on 2023-11-22 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Mar 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 Apr 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 4 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURGIS / 22/11/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 18 Dec 2018 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 Feb 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURGIS / 06/04/2016 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 4 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA COWAN / 10/06/2017 | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA COWAN / 10/06/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 20 Jan 2016 | 02/09/13 STATEMENT OF CAPITAL GBP 101 | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MS VICTORIA COWAN | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 25 Jan 2015 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 21 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Oct 2014 | COMPANY NAME CHANGED BSF TIMBER ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/10/14 | View document |
| 11 Feb 2014 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Nov 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Nov 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES D'ANNA BURGIS / 13/11/2012 | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Jan 2012 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 May 2011 | SECRETARY APPOINTED VICTORIA COWAN | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEELER | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDINER | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KEELER | View document |
| 26 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 14 Apr 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KEELER / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES D'ANNA BURGIS / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 21 May 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D'ANNA BURGIS / 28/11/2008 | View document |
| 13 May 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 3 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 | View document |
| 20 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | SECRETARY RESIGNED | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |