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BBTS ENTERPRISES LIMITED

Company number 04775642

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
09 Jul 2024 PSC05 Change of details for British Blood Transfusion Society as a person with significant control on 6 April 2016
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
15 May 2024 PSC05 Change of details for British Blood Transfusion Society as a person with significant control on 6 April 2016
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
16 Jun 2023 TM01 Termination of appointment of Lee Wong as a director on 31 March 2023
17 May 2023 PSC05 Change of details for British Blood Transfusion Society as a person with significant control on 17 May 2023
29 Mar 2023 AP01 Appointment of Professor David John Roberts as a director on 14 September 2022
20 Mar 2023 AD01 Registered office address changed from C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson First Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 20 March 2023
08 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
03 Nov 2022 TM01 Termination of appointment of Heidi Doughty as a director on 14 September 2022
08 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
23 Feb 2022 TM02 Termination of appointment of Andrea Mary Harris as a secretary on 14 September 2021
23 Feb 2022 TM01 Termination of appointment of Andrea Mary Harris as a director on 14 September 2021
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Aug 2021 AD01 Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 26 August 2021
17 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
06 May 2021 AP01 Appointment of Mr Richard Charles Haggas as a director on 2 December 2020
06 May 2021 AP01 Appointment of Mrs Lee Wong as a director on 2 December 2020
04 May 2021 TM01 Termination of appointment of Jennifer Lynne White as a director on 2 December 2020
04 May 2021 TM01 Termination of appointment of William Edward Chaffe as a director on 2 December 2020
11 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019