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BT SLE USD LIMITED

Company number 07573644

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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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
28 Apr 2022 TM01 Termination of appointment of Mark Philip Genikis as a director on 22 April 2022
28 Apr 2022 AP01 Appointment of Mr Neil Richard Harris as a director on 28 April 2022
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
01 Jan 2022 CH04 Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
01 Jan 2022 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
01 Jan 2022 PSC05 Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
14 Oct 2021 CH01 Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021
08 Oct 2021 CH01 Director's details changed for Mr Mark Philip Genikis on 8 October 2021
28 Sep 2021 AA Full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
17 Oct 2019 AA Full accounts made up to 31 March 2019
08 Oct 2019 TM01 Termination of appointment of Michael Joseph Mohun as a director on 4 October 2019
23 Sep 2019 AP01 Appointment of Mr Antony John Gara as a director on 23 September 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
29 Aug 2018 AA Full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates