BUILDING AND TECHNOLOGY SYSTEMS LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/07/1715 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF BAZNER

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O KRIS BAZNER 37 HARRIS LANE SHENLEY RADLETT HERTFORDSHIRE WD7 9EF

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04/08/164 August 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/07/1518 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/07/1518 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/02/158 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/08/1417 August 2014 APPOINTMENT TERMINATED, SECRETARY ANDI DOLLIA

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17/08/1417 August 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/03/1429 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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08/08/138 August 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/08/1210 August 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/03/1225 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/09/1127 September 2011 Annual return made up to 13 June 2011 with full list of shareholders

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 24 TAMARISK SQUARE SHEPERDS BUSH LONDON W12 0QE UNITED KINGDOM

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/09/106 September 2010 Annual return made up to 13 June 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF BAZNER / 30/05/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/08/0929 August 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 30/06/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDI DOLLIA / 18/01/2009

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 10A PERCY ROAD LONDON GREATER LONDON W12 9QA

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19/01/0919 January 2009 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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