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BTS HOLDINGS LIMITED

Company number 01517630

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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)
19 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
10 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jun 2023 MR05 All of the property or undertaking has been released from charge 3
01 Jun 2023 MR04 Satisfaction of charge 5 in full
01 Jun 2023 MR04 Satisfaction of charge 1 in full
01 Jun 2023 MR04 Satisfaction of charge 3 in full
24 Nov 2022 PSC01 Notification of Claire Sophie Wilkin as a person with significant control on 1 April 2020
24 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 24 November 2022
08 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
08 Jul 2021 AA Full accounts made up to 31 March 2021
18 Dec 2020 TM01 Termination of appointment of Ian Mark Wright as a director on 18 December 2020
18 Dec 2020 AP03 Appointment of Mr Carl Lawrence as a secretary on 18 December 2020
17 Dec 2020 AA Full accounts made up to 31 March 2020
15 Dec 2020 TM02 Termination of appointment of Ian Mark Wright as a secretary on 15 December 2020
09 Nov 2020 TM01 Termination of appointment of Christopher Philip Martin as a director on 30 October 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
19 Dec 2019 TM01 Termination of appointment of Edwin Alexander Davison as a director on 18 December 2019
17 Dec 2019 AA Full accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
20 Feb 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Feb 2019 MAR Re-registration of Memorandum and Articles