BUILDING ENVELOPE TECHNOLOGIES LIMITED
Company number NI636436 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Cessation of Building Envelope Technologies Limited (Roi Company) as a person with significant control on 2026-05-22 · 1 page | View document |
| 29 Jun 2026 | Appointment of Mr Benjamin Matthew Bridger as a director on 2026-06-24 · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 28 Apr 2026 | Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jul 2024 | Satisfaction of charge NI6364360006 in full · 4 pages | View document |
| 18 Jul 2024 | Satisfaction of charge NI6364360005 in full · 4 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 7 Feb 2024 | Termination of appointment of David Harrison as a secretary on 2023-11-20 · 1 page | View document |
| 7 Feb 2024 | Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page | View document |
| 7 Feb 2024 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages | View document |
| 26 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 30 Aug 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions · 5 pages | View document |
| 17 Jul 2023 | Registration of charge NI6364360006, created on 2023-07-06 · 33 pages | View document |
| 17 Jul 2023 | Registration of charge NI6364360005, created on 2023-07-06 · 11 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 26 Jan 2023 | Satisfaction of charge NI6364360002 in full · 4 pages | View document |
| 26 Jan 2023 | Satisfaction of charge NI6364360003 in full · 4 pages | View document |
| 4 Jan 2023 | Satisfaction of charge NI6364360004 in full · 1 page | View document |
| 19 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 20 Feb 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 5 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6364360001 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 11 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6364360001 | View document |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING ENVELOPE TECHNOLOGIES LIMITED (ROI COMPANY) | View document |
| 4 Jun 2019 | CESSATION OF BUILDING ENVELOPE TECHNOLOGIES HOLDINGS LTD AS A PSC | View document |
| 29 May 2019 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON | View document |
| 29 May 2019 | DIRECTOR APPOINTED PAUL BARRY | View document |
| 29 May 2019 | SECRETARY APPOINTED DAVID HARRISON | View document |
| 7 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 21 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING ENVELOPE TECHNOLOGIES HOLDINGS LTD | View document |
| 21 May 2018 | CESSATION OF BRIAN SHANNON AS A PSC | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 19 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 3 Jan 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 15 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |