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BORDER TECHNOLOGIES LIMITED

Company number 01228328

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2017 PSC07 Cessation of Yvonne Susan Wilson as a person with significant control on 6 April 2016
07 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
15 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
02 Oct 2017 AP01 Appointment of Aimee Sophie Wilson as a director on 8 September 2017
02 Oct 2017 AP01 Appointment of Emma Danielle Wilson as a director on 8 September 2017
14 Mar 2017 MA Memorandum and Articles of Association
02 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017 SH08 Change of share class name or designation
08 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
25 May 2016 TM01 Termination of appointment of Philip Neil Roberts as a director on 31 March 2016
21 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 SH10 Particulars of variation of rights attached to shares
15 Mar 2016 CC04 Statement of company's objects
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,305
27 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2,305
16 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2,305
21 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Jun 2013 AP01 Appointment of Yvonne Susan Wilson as a director
26 Feb 2013 MEM/ARTS Memorandum and Articles of Association
14 Feb 2013 SH08 Change of share class name or designation