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BCTG LIMITED

Company number 04323196

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AP03	Appointment of Mr Nicholas James Holland as a secretary on 5 June 2024	View PDF Appointment of Mr Nicholas James Holland as a secretary on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM02	Termination of appointment of Jeffrey Taylor as a secretary on 3 June 2024	View PDF Termination of appointment of Jeffrey Taylor as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jul 2023	AP03	Appointment of Mr Jeffrey Taylor as a secretary on 18 July 2023	View PDF Appointment of Mr Jeffrey Taylor as a secretary on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Christopher John Luty as a director on 18 July 2023	View PDF Termination of appointment of Christopher John Luty as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM02	Termination of appointment of Christopher John Luty as a secretary on 18 July 2023	View PDF Termination of appointment of Christopher John Luty as a secretary on 18 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	PSC07	Cessation of Christopher John Luty as a person with significant control on 18 July 2023	View PDF Cessation of Christopher John Luty as a person with significant control on 18 July 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
01 Feb 2021	CH01	Director's details changed for Mr Christopher John Luty on 18 November 2020	View PDF Director's details changed for Mr Christopher John Luty on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 44 pages (44 pages)
22 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 33 pages (33 pages)
07 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
24 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AA	Accounts for a medium company made up to 31 March 2016	View PDF Accounts for a medium company made up to 31 March 2016 - link opens in a new window - 34 pages (34 pages)

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BCTG LIMITED

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