BTTG TESTING & CERTIFICATION LTD

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DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-09-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-09-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Director's details changed for Mrs Lesley Karren Hughes on 2021-07-01

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01/07/211 July 2021 Director's details changed for Mr Stephen Donnelly on 2021-07-01

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM UNIT 14 WHEEL FORGE WAY ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1EH

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28/06/1928 June 2019 DIRECTOR APPOINTED MRS LESLEY KARREN HUGHES

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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09/07/189 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL SORENSEN

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22/03/1822 March 2018 CESSATION OF ANTHONY JOHN GRANT SAGAR AS A PSC

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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13/07/1713 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NUNNEY

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03/03/163 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/04/1519 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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17/03/1517 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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18/03/1418 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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06/03/146 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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05/03/135 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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14/02/1314 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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01/03/121 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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16/02/1216 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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14/02/1214 February 2012 PREVSHO FROM 30/11/2011 TO 30/09/2011

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12/08/1112 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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22/02/1122 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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09/02/119 February 2011 PREVEXT FROM 30/09/2010 TO 30/11/2010

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/12/1010 December 2010 DIRECTOR APPOINTED MR MARK RICHARD GREENWOOD

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SORENSEN / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NUNNEY / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARISSA AUSTIN / 16/03/2010

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11/05/0911 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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06/03/096 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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12/03/0812 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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13/03/0713 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 SECRETARY'S PARTICULARS CHANGED

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: WIRA HOUSE WEST PARK RING ROAD LEEDS LS16 6QL

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11/10/0611 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/0621 September 2006 COMPANY NAME CHANGED ADVANCED MATERIALS SERVICES LIMI TED CERTIFICATE ISSUED ON 21/09/06

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 SECRETARY RESIGNED

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01/08/061 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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10/03/0610 March 2006 SECRETARY RESIGNED

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10/03/0610 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/08/0519 August 2005 AUDITOR'S RESIGNATION

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13/06/0513 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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25/02/0525 February 2005 NC INC ALREADY ADJUSTED 17/03/04

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25/02/0525 February 2005 £ NC 1000/150000 17/03

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25/02/0525 February 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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15/03/0415 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 DIRECTOR RESIGNED

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20/07/0320 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0320 July 2003 NEW DIRECTOR APPOINTED

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20/07/0320 July 2003 SECRETARY RESIGNED

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20/07/0320 July 2003 REGISTERED OFFICE CHANGED ON 20/07/03 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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20/07/0320 July 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03

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20/07/0320 July 2003 NEW DIRECTOR APPOINTED

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20/07/0320 July 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 COMPANY NAME CHANGED COBCO (556) LIMITED CERTIFICATE ISSUED ON 23/05/03

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18/02/0318 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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