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BTG CONSULTING LIMITED

Company number 03241573

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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)
25 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
10 Feb 2016 AA Full accounts made up to 30 April 2015
06 Nov 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 7,500
10 Feb 2015 AA Full accounts made up to 30 April 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 7,500
03 Feb 2014 AA Full accounts made up to 30 April 2013
10 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 7,500
10 Sep 2013 CH01 Director's details changed for Mr Richard William Traynor on 13 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Richard William Traynor on 21 March 2013
31 Jan 2013 AA Full accounts made up to 30 April 2012
18 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
01 Feb 2012 AA Full accounts made up to 30 April 2011
31 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Richard William Traynor on 31 August 2011
25 Feb 2011 CH03 Secretary's details changed for John Ashton Humphrey on 17 February 2011
14 Jan 2011 TM01 Termination of appointment of Andrew Dick as a director
14 Dec 2010 AA Full accounts made up to 30 April 2010
23 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into the arrangements of the transaction 28/04/2010
04 Jan 2010 AA Full accounts made up to 30 April 2009
05 Nov 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
24 Feb 2009 AA Full accounts made up to 30 April 2008