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BTSMAG LIMITED

Company number 10550308

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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)
04 Dec 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2024	PSC04	Change of details for Mr Frederick Charles Porter as a person with significant control on 22 July 2024	View PDF Change of details for Mr Frederick Charles Porter as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Mr Frederick Charles Porter on 22 July 2024	View PDF Director's details changed for Mr Frederick Charles Porter on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AD01	Registered office address changed from Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU England to 3a Market Place Woodstock Oxfordshire OX20 1SY on 23 July 2024	View PDF Registered office address changed from Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU England to 3a Market Place Woodstock Oxfordshire OX20 1SY on 23 July 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2022	MR01	Registration of charge 105503080001, created on 23 June 2022	View PDF Registration of charge 105503080001, created on 23 June 2022 - link opens in a new window - 17 pages (17 pages)
03 Feb 2022	PSC01	Notification of Frederick Charles Porter as a person with significant control on 14 January 2022	View PDF Notification of Frederick Charles Porter as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 1 February 2022	View PDF Withdrawal of a person with significant control statement on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with updates	View PDF Confirmation statement made on 5 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2019	AD01	Registered office address changed from Unit 8, Tbac Centre Osney Mead Oxford OX2 0DR United Kingdom to Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU on 18 July 2019	View PDF Registered office address changed from Unit 8, Tbac Centre Osney Mead Oxford OX2 0DR United Kingdom to Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU on 18 July 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	View PDF Confirmation statement made on 5 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-06 GBP 100 - link opens in a new window - 8 pages (8 pages)

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BTSMAG LIMITED

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