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BUILDING TECHNOLOGY SYSTEMS LIMITED

Company number 03211394

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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)
20 Jul 2017 PSC07 Cessation of Dean Allan Brookes as a person with significant control on 7 July 2017
25 Jun 2017 SH08 Change of share class name or designation
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
20 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2017 AA Accounts for a small company made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
18 Mar 2016 AA Accounts for a small company made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
16 Mar 2015 AA Accounts for a small company made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
04 Dec 2013 AA Accounts for a small company made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a small company made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a small company made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Graham Paul Spark on 12 June 2010
22 Jun 2010 CH01 Director's details changed for Dean Allan Brookes on 12 June 2010
22 Jun 2010 CH01 Director's details changed for Paul Blower on 12 June 2010
23 Nov 2009 AA Accounts for a small company made up to 30 June 2009
26 Jul 2009 363a Return made up to 12/06/09; full list of members
02 Feb 2009 AA Accounts for a small company made up to 30 June 2008
14 Oct 2008 363s Return made up to 12/06/08; full list of members