BT GLOBAL SERVICES LIMITED

Company number 02410810

Date	Type	Description	View / Download
27 Sep 2024	AP01	Appointment of Mr Antony John Gara as a director on 25 September 2024	(2 pages)
12 Jun 2024	TM01	Termination of appointment of Faisal Richard Mahomed as a director on 12 June 2024	(1 page)
18 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(30 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(145 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
01 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
31 Jul 2023	AP01	Appointment of Mr Faisal Richard Mahomed as a director on 27 July 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Nicola Brenchley as a director on 19 June 2023	(1 page)
19 Jun 2023	AP01	Appointment of Mr Adam Richard Pfleger as a director on 19 June 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Garry Wardle as a director on 31 May 2023	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 March 2022	(37 pages)
11 Apr 2022	CH01	Director's details changed for Mr Garry Wardle on 28 January 2022	(2 pages)
18 Feb 2022	CH04	Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022	(1 page)
01 Jan 2022	PSC05	Change of details for Bt Sixty-Four Limited as a person with significant control on 1 January 2022	(2 pages)
01 Jan 2022	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022	(1 page)
29 Oct 2021	AP01	Appointment of Mr Garry Wardle as a director on 27 October 2021	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
14 Oct 2021	CH01	Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021	(2 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	(38 pages)
06 Oct 2021	CH01	Director's details changed for Ms Nicola Brenchley on 6 October 2021	(2 pages)
30 Oct 2020	AA	Full accounts made up to 31 March 2020	(36 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
11 Jun 2020	TM01	Termination of appointment of Antony John Gara as a director on 11 June 2020	(1 page)