BTS GROUP LIMITED

Company number 04299486

Date	Type	Description	View / Download
11 Dec 2018	AP01	Appointment of Mr Ian Strudwick as a director on 7 December 2018	(2 pages)
11 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
11 Dec 2018	AP03	Appointment of Mr Steven Geoffrey Mills as a secretary on 7 December 2018	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
01 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
01 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
16 Jun 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(5 pages)
12 Jan 2016	MR01	Registration of charge 042994860006, created on 8 January 2016	(9 pages)
19 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 52,632	(5 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
26 Nov 2014	AP01	Appointment of Mr Andrew Edward Watts as a director on 1 November 2014	(2 pages)
21 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 52,632	(5 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
11 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 52,632	(5 pages)
11 Nov 2013	CH01	Director's details changed for Mr Glenn Christopher Collins on 11 November 2013	(2 pages)
14 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
22 May 2013	AUD	Auditor's resignation	(2 pages)
17 May 2013	TM01	Termination of appointment of Mark Holland as a director	(1 page)
25 Apr 2013	AUD	Auditor's resignation	(2 pages)
12 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)