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BTS GROUP LIMITED

Company number 04299486

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2024	MR01	Registration of charge 042994860011, created on 6 September 2024	View PDF Registration of charge 042994860011, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
01 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	CH01	Director's details changed for Mrs Sarah Jane Marklove on 2 June 2023	View PDF Director's details changed for Mrs Sarah Jane Marklove on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mrs Sarah Jane Marklove as a director on 1 February 2023	View PDF Appointment of Mrs Sarah Jane Marklove as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	MR04	Satisfaction of charge 042994860008 in full	View PDF Satisfaction of charge 042994860008 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	MR04	Satisfaction of charge 042994860009 in full	View PDF Satisfaction of charge 042994860009 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	MR04	Satisfaction of charge 042994860007 in full	View PDF Satisfaction of charge 042994860007 in full - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Full accounts made up to 4 April 2021	View PDF Full accounts made up to 4 April 2021 - link opens in a new window - 29 pages (29 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CH01	Director's details changed for Mr Sam Lowe on 25 October 2021	View PDF Director's details changed for Mr Sam Lowe on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH01	Director's details changed for Dr Alasdair Alan Ryder on 25 October 2021	View PDF Director's details changed for Dr Alasdair Alan Ryder on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH01	Director's details changed for Mr Ian Harry Strudwick on 25 October 2021	View PDF Director's details changed for Mr Ian Harry Strudwick on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	MR01	Registration of charge 042994860010, created on 6 August 2021	View PDF Registration of charge 042994860010, created on 6 August 2021 - link opens in a new window - 142 pages (142 pages)
28 Apr 2021	CH01	Director's details changed for Mr Thomas George James Barton on 22 February 2021	View PDF Director's details changed for Mr Thomas George James Barton on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Full accounts made up to 5 April 2020	View PDF Full accounts made up to 5 April 2020 - link opens in a new window - 28 pages (28 pages)
21 Dec 2020	TM01	Termination of appointment of Andrew Edward Watts as a director on 13 December 2020	View PDF Termination of appointment of Andrew Edward Watts as a director on 13 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CH01	Director's details changed for Mr Glenn Christopher Collins on 9 April 2020	View PDF Director's details changed for Mr Glenn Christopher Collins on 9 April 2020 - link opens in a new window - 2 pages (2 pages)

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BTS GROUP LIMITED

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