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BROADCAST TRAINING SOLUTIONS LIMITED

Company number 11609582

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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)
01 Nov 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
11 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
12 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
12 Oct 2022 AD01 Registered office address changed from 17 Charlton Avenue Walton on Thames Surrey KT12 5LF United Kingdom to 25 Cowley Crescent Hersham Village Walton on Thames Surrey KT12 5RH on 12 October 2022
11 Jul 2022 AA Micro company accounts made up to 31 October 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
07 Oct 2021 PSC04 Change of details for Mr Ofir Mor as a person with significant control on 17 October 2019
12 Feb 2021 PSC01 Notification of Andre Christian Venter as a person with significant control on 17 October 2019
30 Nov 2020 AA Micro company accounts made up to 31 October 2020
09 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
09 Sep 2020 AA Micro company accounts made up to 31 October 2019
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Creates new class of shares 17/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2019 SH08 Change of share class name or designation
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
15 Oct 2019 AD01 Registered office address changed from 32 Bower Hill Industrial Estate Bower Hill Industrial Estate Epping CM16 7BN United Kingdom to 17 Charlton Avenue Walton on Thames Surrey KT12 5LF on 15 October 2019
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 2
18 Oct 2018 AP01 Appointment of Mr Andre Christian Venter as a director on 18 October 2018
08 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-08
  • GBP 1