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BUSINESS TEXTILE SERVICES LIMITED

Company number 03061034

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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)
21 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 24,387
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 24,387
08 Jun 2015 CH01 Director's details changed for Karen Frances Muir on 1 July 2014
08 Jun 2015 CH01 Director's details changed for Ian Muir on 13 December 2014
08 Jun 2015 CH03 Secretary's details changed for Ian Muir on 1 July 2014
11 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 24,387
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Feb 2014 TM01 Termination of appointment of Roy Laing as a director
28 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Nov 2012 AP01 Appointment of Mr Neil James Mcgeoch as a director
07 Nov 2012 AP01 Appointment of Mr Roy Alastair Laing as a director
06 Nov 2012 CC04 Statement of company's objects
06 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Jun 2012 SH06 Cancellation of shares. Statement of capital on 8 June 2012
  • GBP 24,387
30 May 2012 SH03 Purchase of own shares.
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders