BUILDING TECHNOLOGY SYSTEMS LIMITED
Company number 03211394 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Termination of appointment of Dean Allan Brookes as a director on 2026-07-24 · 1 page | View document |
| 22 Jul 2026 | Termination of appointment of Graham Paul Spark as a director on 2026-07-21 · 1 page | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 23 Feb 2026 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 12 Feb 2026 | Appointment of Mr Jonathan Paul Huyton as a director on 2026-02-10 · 2 pages | View document |
| 11 Feb 2026 | Appointment of Mr James William Blower as a director on 2026-02-10 · 2 pages | View document |
| 11 Feb 2026 | Appointment of Mr Mark Andrew Wright as a director on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Appointment of Mr Neil Boardman as a director on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Appointment of Mr Stephen Paul Devney as a director on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Appointment of Mr Andrew Robert Ainsworth as a director on 2026-02-10 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 15 Jan 2025 | Accounts for a small company made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 2 Jan 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 10 Feb 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Oct 2021 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 27 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 13 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY SHARON BROOKES | View document |
| 29 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032113940003 | View document |
| 14 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032113940004 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 12 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 19 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032113940003 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 3 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 12 Feb 2018 | SECRETARY APPOINTED MRS SHARON ANNE BROOKES | View document |
| 20 Jul 2017 | CESSATION OF GRAHAM PAUL SPARK AS A PSC | View document |
| 20 Jul 2017 | CESSATION OF PAUL BLOWER AS A PSC | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLOWER | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BTS SERVICES GROUP LIMITED | View document |
| 20 Jul 2017 | CESSATION OF DEAN ALLAN BROOKES AS A PSC | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL BLOWER | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | ALTER ARTICLES 26/04/2017 | View document |
| 17 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 6 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 18 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 8 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 16 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 24 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 25 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 10 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 20 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 15 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLOWER / 12/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALLAN BROOKES / 12/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL SPARK / 12/06/2010 | View document |
| 23 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 26 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 10 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 14 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | BONUS ISSUE 100 A £1 11/02/00 | View document |
| 11 Aug 2000 | BONUS ISSUE 300 £1 11/02/00 | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Sep 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: UNIT 2 THE BRIDGEWATER CENTRE ROBSON AVENUE URMSTON MANCHESTER M41 7TE | View document |
| 3 Sep 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 10 Sep 1997 | ALTER MEM AND ARTS 18/07/97 | View document |
| 10 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 1997 | SECRETARY RESIGNED | View document |
| 10 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1997 | NC INC ALREADY ADJUSTED 18/07/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 19 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 9 CROOKHALGH AVENUE WORSTHORNE BURNLEY LANCASHIRE BB10 3JL | View document |
| 19 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | ADOPT MEM AND ARTS 16/07/96 | View document |
| 29 Jul 1996 | COMPANY NAME CHANGED PREMBIRD SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/07/96 | View document |
| 24 Jul 1996 | SECRETARY RESIGNED | View document |
| 24 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 24 Jul 1996 | DIRECTOR RESIGNED | View document |
| 24 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |